Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
194,321,250
Authorised Capital
220,000,000

Directors

Asha Inder Jain
Asha Inder Jain
Director/Designated Partner
about 2 years ago
Alok Marwaha
Alok Marwaha
Director/Designated Partner
over 2 years ago
Anurag Inder Jain
Anurag Inder Jain
Director/Designated Partner
over 2 years ago
Aalekh Inder Jain
Aalekh Inder Jain
Director/Designated Partner
almost 3 years ago
Sven Olaf Behrendt
Sven Olaf Behrendt
Director/Designated Partner
about 4 years ago
Mauro Piccolo
Mauro Piccolo
Director/Designated Partner
about 8 years ago
Anil George Varghese Olaipurath
Anil George Varghese Olaipurath
Director
about 13 years ago
Inder Jain
Inder Jain
Director/Designated Partner
almost 16 years ago

Past Directors

Fabrizio Carello
Fabrizio Carello
Additional Director
over 12 years ago
Satish Dnyaneshwar Joshi
Satish Dnyaneshwar Joshi
Company Secretary
about 13 years ago
Jochen Hauck
Jochen Hauck
Director
over 14 years ago
Rajeev Shyamrao Basargekar
Rajeev Shyamrao Basargekar
Director
over 14 years ago
Axel Hellmut Bruder
Axel Hellmut Bruder
Director
almost 16 years ago

Documents

Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Optional Attachment-(2)-30092019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form DPT-3-11072019-signed
Form DPT-3-08072019-signed
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
Optional Attachment-(2)-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed