Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2018
Last Annual Meeting
19 April 2019
Paid Up Capital
270,000,000
Authorised Capital
270,000,000

Directors

Sachin Gangadhar Bhosale
Sachin Gangadhar Bhosale
Director/Designated Partner
almost 3 years ago
Sandeep Chaudhary
Sandeep Chaudhary
Director/Designated Partner
almost 3 years ago

Past Directors

Chandrakumar Bhalchandra Kulkarni
Chandrakumar Bhalchandra Kulkarni
Additional Director
about 10 years ago
Christian Terborg
Christian Terborg
Additional Director
over 10 years ago
Carolus Alexander Buthker
Carolus Alexander Buthker
Director
almost 14 years ago
Anup Singh
Anup Singh
Director
almost 14 years ago

Documents

Form GNL-2-10052019-signed
Form MGT-14-10052019-signed
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(3)-06052019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
List of share holders, debenture holders;-26042019
Copy of MGT-8-26042019
Optional Attachment-(5)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(4)-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Form AOC-4(XBRL)-26042019_signed
Form MGT-7-26042019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(1)-12032019