Company Information

CIN
Status
Date of Incorporation
13 January 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
103,200,000
Authorised Capital
103,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikant Shankar Badve
Shrikant Shankar Badve
Director/Designated Partner
almost 2 years ago
Vijay Surendra Kasture
Vijay Surendra Kasture
Director/Designated Partner
almost 2 years ago
Sanjay Devidasrao Bardapurkar
Sanjay Devidasrao Bardapurkar
Director/Designated Partner
almost 2 years ago

Past Directors

Jitender Pal Singh Talwar
Jitender Pal Singh Talwar
Nominee Director
almost 13 years ago
Luciano Franco Gilardo
Luciano Franco Gilardo
Nominee Director
almost 13 years ago
Sunil Patel
Sunil Patel
Director
almost 13 years ago
Fabrizio Cellino
Fabrizio Cellino
Director
almost 13 years ago
Osvaldo Paolo Tappero
Osvaldo Paolo Tappero
Director
almost 13 years ago

Documents

Form DIR-12-08042020_signed
Optional Attachment-(1)-08042020
Notice of resignation;-08042020
Evidence of cessation;-08042020
Form DPT-3-07042020-signed
Optional Attachment-(3)-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Optional Attachment-(4)-03042020
Form DIR-12-03042020_signed
Interest in other entities;-03042020
Optional Attachment-(1)-03042020
Optional Attachment-(2)-03042020
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form ADT-1-21012020_signed
Optional Attachment-(1)-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-05032019
Copy of MGT-8-05032019
Form MGT-7-05032019_signed
Form AOC-4(XBRL)-17012019_signed