Company Information
CIN
Status
Date of Incorporation
03 February 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
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Ladkat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Balasaheb Ladkat
Director/Designated Partner
over 5 years ago
over 5 years ago
Sagar Chandrakant Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Giorgio Galli
Director
over 9 years ago
over 9 years ago
Ugo Galli
Director
almost 13 years ago
almost 13 years ago
Parag Ashok Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17112019_signed
Form DPT-3-06112019-signed
Form MSME FORM I-26102019_signed
Optional Attachment-(1)-25102019
Form DPT-3-18102019-signed
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Interest in other entities;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(2)-30072019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form PAS-3-01072019_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.-01072019
Copy of Board or Shareholders? resolution-01072019
Form DIR-12-27062019
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed