Company Information
CIN
Status
Date of Incorporation
30 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,329,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viviane Patricia David
Director/Designated Partner
over 1 year ago
over 1 year ago
Herve Roman
Director
over 11 years ago
over 11 years ago
Past Directors
Emmanuel Alain Jean Paul Roman
Director
over 5 years ago
over 5 years ago
Umesh Narayan Tashildar
Additional Director
over 7 years ago
over 7 years ago
Pierre Yves Etienne Madrange
Whole Time Director
almost 8 years ago
almost 8 years ago
Jonathan Jacques Victor Balcerzak
Director
about 10 years ago
about 10 years ago
Ghislain Henri Cailliau
Additional Director
about 11 years ago
about 11 years ago
Delphine Carole Gieux
Director
over 11 years ago
over 11 years ago
Charges
27 January 2022
Axis Bank Limited
12 Lak
27 January 2022
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-19102019-signed
Form DPT-3-31072019-signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(1)-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-07022018_signed
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018