Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 June 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Lars Stefan Widegren
Lars Stefan Widegren
Additional Director
over 14 years ago
Lakshmi Chand Khanna
Lakshmi Chand Khanna
Director
almost 15 years ago

Past Directors

Juergen Friedrich Strommer
Juergen Friedrich Strommer
Additional Director
over 12 years ago
Sureskumar Sinnadurai
Sureskumar Sinnadurai
Additional Director
over 12 years ago

Documents

Form INC-28-11102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
Form AOC-4(XBRL)-16062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062017
List of share holders, debenture holders;-13062017
Copy of MGT-8-13062017
Form MGT-7-13062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052017
Form AOC-4(XBRL)-24052017_signed
Form MGT-14-18032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
Optional Attachment-(2)-18032017
Optional Attachment-(1)-18032017
Altered memorandum of association-18032017
Form SH-7-02032017-signed
Form MGT-14-21022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Copy of the resolution for alteration of capital;-16022017
Optional Attachment-(1)-16022017
Optional Attachment-(2)-16022017
Altered memorandum of assciation;-16022017
List of share holders, debenture holders;-23102016
Copy of MGT-8-23102016
Form MGT-7-23102016
Optional Attachment-(1)-22102016
Form DIR-12-22102016
Form MGT-14-160216.OCT
Copy of resolution-160216.PDF
Optional Attachment 1-160216.PDF
Form MGT-7-261215.OCT