Company Information

CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,175,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Danilo Dosi
Danilo Dosi
Director/Designated Partner
about 2 years ago
Luigi Michetti .
Luigi Michetti .
Director/Designated Partner
about 6 years ago
Antonio Fasano
Antonio Fasano
Director
over 10 years ago

Past Directors

Riccardo Reboldi
Riccardo Reboldi
Director
over 9 years ago
Dhiraj Budhiraja
Dhiraj Budhiraja
Director
over 9 years ago
Iacopo Paolo Maria Mazzetti
Iacopo Paolo Maria Mazzetti
Director
over 10 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-23032021_signed
Form AOC-5-08022021-signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of board resolution-28102020
Form ADT-1-03082020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Form DPT-3-14072020-signed
Form ADT-3-18062020_signed
Resignation letter-18062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-12072019-signed
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Form AOC-5-22032019-signed
Copy of board resolution-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(2)-23022019