Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Directors
Matthias Thomas Ebneter
Director/Designated Partner
about 3 years ago
about 3 years ago
Luis Jose Bento
Director
about 13 years ago
about 13 years ago
Past Directors
Tushar Vijay Pawar
Additional Director
over 10 years ago
over 10 years ago
Bruno Le Sech
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 8] Hand Tools And Implements.
Charges
20 January 2022
Axis Bank Limited
48 Lak
20 January 2022
Axis Bank Limited
0
20 January 2022
Axis Bank Limited
0
Documents
Form DPT-3-02122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-30102017_signed
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
