Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
45,928,460
Authorised Capital
45,928,460
Directors
Vikram Madhusudan Bhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Niranjan Jagannath Damle
Director/Designated Partner
over 4 years ago
over 4 years ago
Ingo Klaus Stenzel
Director/Designated Partner
over 8 years ago
over 8 years ago
Vijay Rawal
Director
over 15 years ago
over 15 years ago
Past Directors
Frank Wiemer
Director
about 13 years ago
about 13 years ago
Margret Beate Held
Additional Director
almost 14 years ago
almost 14 years ago
Charges
21 March 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Directors report as per section 134(3)-15092020
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Optional Attachment-(2)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Directors report as per section 134(3)-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form ADT-1-22012018_signed
Copy of written consent given by auditor-22012018
Copy of resolution passed by the company-22012018
Copy of the intimation sent by company-22012018
Optional Attachment-(1)-30122017
Form DIR-12-30122017_signed
