Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Thomas Roels
Thomas Roels
Director/Designated Partner
over 2 years ago
Aafreen Ladkhan Athani
Aafreen Ladkhan Athani
Director/Designated Partner
almost 3 years ago
Dhrub Kumar Thakur
Dhrub Kumar Thakur
Director/Designated Partner
almost 3 years ago
Praveen Singhal
Praveen Singhal
Director/Designated Partner
about 10 years ago

Past Directors

Michael Roland Haeberle
Michael Roland Haeberle
Additional Director
over 3 years ago
Prasad Ramkrishna Kulkarni
Prasad Ramkrishna Kulkarni
Managing Director
almost 12 years ago
Rohit Singh Rautela
Rohit Singh Rautela
Director
almost 13 years ago

Documents

Form DPT-3-14072020-signed
Form ADT-1-04032020_signed
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-19102019-signed
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-14-03112017-signed
Copy of the intimation sent by company-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017