Company Information

CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jan Torgny Tingvall
Jan Torgny Tingvall
Director/Designated Partner
over 3 years ago
Johan Jonatan Bjorndal
Johan Jonatan Bjorndal
Director/Designated Partner
about 4 years ago
Shardul Jashwant Thacker
Shardul Jashwant Thacker
Director
about 11 years ago

Past Directors

Lars Gustav Hagelberg
Lars Gustav Hagelberg
Director
about 7 years ago
Johan Evert Runesson
Johan Evert Runesson
Director
about 11 years ago
Par Anders Martin Eklof
Par Anders Martin Eklof
Director
about 11 years ago

Documents

Form AOC-4-08012021_signed
Form DIR-12-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-16102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Interest in other entities;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-12072019-signed
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Declaration by first director-18092018
Form DIR-12-18092018_signed
Interest in other entities;-18092018
Optional Attachment-(1)-18092018