Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
03 August 2013
Paid Up Capital
2,182,000
Authorised Capital
3,500,000

Directors

Volker Klingenburg
Volker Klingenburg
Director
about 13 years ago
Harri Walter Siebert
Harri Walter Siebert
Director/Designated Partner
about 13 years ago

Past Directors

Manoj Bhimaji Kokane
Manoj Bhimaji Kokane
Additional Director
over 11 years ago

Documents

Form DIR-11-220915.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form DIR-12-260614.OCT
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Interest in other entities-260614.PDF
Form PAS-3-090614.OCT
Resltn passed by the BOD-040614.PDF
List of allottees-040614.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-080813.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230213.PDF
Form 23-230213.PDF
Optional Attachment 1-230213.PDF
MoA - Memorandum of Association-230213.PDF
Copy of resolution-230213.PDF
Acknowledgement of Stamp Duty AoA payment-211112.PDF
Acknowledgement of Stamp Duty MoA payment-211112.PDF
Certificate of Incorporation-211112.PDF
Certificate of Incorporation-211112.PDF
MoA - Memorandum of Association-201112.PDF
AoA - Articles of Association-201112.PDF
Form 32-201112-201112.PDF
Form 1-201112.PDF
Form 18-201112-201112.PDF