Company Information
CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
14,000,350
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rudolph Clayton Johannes
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Alessandro Banzoli
Additional Director
over 5 years ago
over 5 years ago
Massimiliano Puddu
Additional Director
almost 6 years ago
almost 6 years ago
Paolo Cecchinato
Director
over 11 years ago
over 11 years ago
Giovanni Bruno Bellin
Director
over 11 years ago
over 11 years ago
Chandrakant Rajaram Ekal
Director
almost 13 years ago
almost 13 years ago
Virendrakumar Mulkraj Sud
Director
almost 13 years ago
almost 13 years ago
Charges
31 August 2012
Bnp Paribas
2 Crore
20 July 2021
Axis Bank Limited
4 Crore
20 July 2021
Axis Bank Limited
0
31 August 2012
Bnp Paribas
0
20 July 2021
Axis Bank Limited
0
31 August 2012
Bnp Paribas
0
20 July 2021
Axis Bank Limited
0
31 August 2012
Bnp Paribas
0
Documents
Form MGT-7-07012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-6-30122020
-30122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form DPT-3-31082020-signed
Form DIR-12-29082020_signed
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019