Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 2 years ago
Francesc Torras Torras
Francesc Torras Torras
Director/Designated Partner
over 2 years ago
Kapil Gupta
Kapil Gupta
Director/Designated Partner
over 2 years ago
Jorge Torras
Jorge Torras
Director/Designated Partner
over 11 years ago

Documents

Form STK-2-22042019-signed
-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form AOC-4-161015.OCT
Form MGT-7-131015.OCT
Form ADT-1-071015.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
AoA - Articles of Association-250314.PDF
MoA - Memorandum of Association-250314.PDF
Optional Attachment 1-250314.PDF
No Objection Certificate in case there is a change in promoters-250314.PDF
Certificate of Incorporation-250314.PDF
Form 1-250314.PDF
Certificate of Incorporation-250314.PDF