Company Information

CIN
Status
Date of Incorporation
19 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000

Directors

Alf Klaus Schmidt
Alf Klaus Schmidt
Director
about 18 years ago
Heinz Jurgen Maria Krahn
Heinz Jurgen Maria Krahn
Director
almost 25 years ago

Past Directors

Uday Vishwanath Godbole
Uday Vishwanath Godbole
Additional Director
almost 15 years ago
Shamit Tridash Majmudar
Shamit Tridash Majmudar
Director
over 26 years ago

Documents

Form MGT-7-01042021_signed
Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
Optional Attachment-(1)-08012021
Altered articles of association-08012021
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Altered articles of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-13102020-signed
Auditor?s certificate-03102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-29102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Auditor?s certificate-30062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
Form AOC-4(XBRL)-17102017_signed
Form MGT-7-19112016_signed