Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,940,370
Authorised Capital
70,000,000

Directors

Shreeniwas Bhide
Shreeniwas Bhide
Director/Designated Partner
about 2 years ago
Ragnar Urmas Koppel
Ragnar Urmas Koppel
Director/Designated Partner
about 2 years ago
Nerijus Olsauskas
Nerijus Olsauskas
Director
over 6 years ago

Past Directors

Anders Sune Carlsson
Anders Sune Carlsson
Director
almost 7 years ago
Ajit Vijay Vibhandik
Ajit Vijay Vibhandik
Director
over 10 years ago
Andreas Clifford Bjork
Andreas Clifford Bjork
Director
over 10 years ago
Ahmed Esmail Ebrahim
Ahmed Esmail Ebrahim
Director
over 11 years ago
Per Olof Andersson
Per Olof Andersson
Director
over 14 years ago
Claes Hakan Mellgren
Claes Hakan Mellgren
Director
over 14 years ago

Documents

Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form PAS-3-08062020_signed
Copy of Board or Shareholders? resolution-02062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Form MSME FORM I-30042020_signed
Form PAS-3-21022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Copy of Board or Shareholders? resolution-21022020
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form DPT-3-24102019-signed
Auditor?s certificate-28062019
Form DIR-12-20052019_signed
Form PAS-3-09052019_signed
Form DIR-12-09052019_signed
Copy of Board or Shareholders? resolution-08052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019