Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,700,000
Authorised Capital
4,900,000

Directors

Siddharth Shitalkumar Doshi
Siddharth Shitalkumar Doshi
Director/Designated Partner
over 2 years ago
Francesco Alfieri
Francesco Alfieri
Director
about 10 years ago
Shitalkumar Abhaykumar Doshi
Shitalkumar Abhaykumar Doshi
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form PAS-3-100316.OCT
Resltn passed by the BOD-100316.PDF
Optional Attachment 2-100316.PDF
Complete record of private placement offers and acceptences-100316.PDF
List of allottees-100316.PDF
Optional Attachment 1-100316.PDF
Optional Attachment 3-100316.PDF
Form MGT-14-020316.PDF