Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
600,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrajit Dutta
Indrajit Dutta
Director/Designated Partner
over 1 year ago
Avinash Vaishnav
Avinash Vaishnav
Director/Designated Partner
over 3 years ago
Pawan Devraj Kant
Pawan Devraj Kant
Director
over 11 years ago

Past Directors

Anshul Mittal
Anshul Mittal
Additional Director
almost 4 years ago
Mohit Ravikant Verma
Mohit Ravikant Verma
Additional Director
almost 5 years ago
Maurizio Lacava
Maurizio Lacava
Director
over 10 years ago
Stefano Cusmai
Stefano Cusmai
Director
over 11 years ago
Navneet Priya Goyal
Navneet Priya Goyal
Director
over 11 years ago
Piercarlo Moretti
Piercarlo Moretti
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Notice of resignation;-26022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form PAS-3-09072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072019
Copy of Board or Shareholders? resolution-09072019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019