Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Heiko Eberle
Heiko Eberle
Director/Designated Partner
over 2 years ago
Rajat Sabharwal
Rajat Sabharwal
Director/Designated Partner
over 2 years ago
Mithun Sunil Chakraborty
Mithun Sunil Chakraborty
Director/Designated Partner
over 2 years ago
Sami Sinan Busch
Sami Sinan Busch
Director/Designated Partner
about 10 years ago
Kaya Attila Busch
Kaya Attila Busch
Director/Designated Partner
over 13 years ago

Past Directors

Ajit Singh
Ajit Singh
Director
over 13 years ago

Documents

Form MGT-7-26122019_signed
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-06112019-signed
Form DIR-12-31012019_signed
Optional Attachment-(1)-24012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-6-26022018_signed
-23022018
Form DIR-11-03012018_signed
Acknowledgement received from company-02012018
Proof of dispatch-02012018
Notice of resignation filed with the company-02012018
Form DIR-12-28122017_signed
Optional Attachment-(1)-27122017
Evidence of cessation;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Notice of resignation;-27122017
Optional Attachment-(2)-27122017
Letter of appointment;-27122017