Company Information
CIN
Status
Date of Incorporation
27 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karine Sylvie Martin
Director
over 12 years ago
over 12 years ago
Richard Henri Bernard Jean Acas
Director
over 12 years ago
over 12 years ago
Christophe Marie Sylvain Pierre Guyard
Director
over 12 years ago
over 12 years ago
Past Directors
Kirti Kushal Lokhande
Additional Director
almost 4 years ago
almost 4 years ago
Kushal Chudaman Lokhande
Director
over 5 years ago
over 5 years ago
Santosh Suresh Zope
Director
over 9 years ago
over 9 years ago
Abhijit Dattatraya Rashinkar
Director
about 10 years ago
about 10 years ago
Charges
01 July 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
01 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-25092020-signed
Form BEN - 2-23092020_signed
Declaration under section 90-22092020
Optional Attachment-(1)-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Interest in other entities;-31072020
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Evidence of cessation;-31072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form DPT-3-16072019-signed
Optional Attachment-(1)-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
