Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,975,390
Authorised Capital
80,000,000
Directors
Leon Hendrik Nicolaas Spronken
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jean Frans Leon Spronken
Additional Director
about 8 years ago
about 8 years ago
Kasper Pieter Tideman
Additional Director
about 12 years ago
about 12 years ago
Shubhendra Prabhakar Panse
Director
over 13 years ago
over 13 years ago
Hendrikus Balthazar Maria Pinckaers
Director
over 13 years ago
over 13 years ago
Documents
Form INC-28-05012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Form PAS-3-24092020_signed
Optional Attachment-(2)-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Optional Attachment-(1)-24092020
Copy of Board or Shareholders? resolution-24092020
Form DIR-12-29082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Form GNL-2-30112018-signed
Form PAS-3-28112018_signed
Optional Attachment-(2)-28112018
Copy of Board or Shareholders? resolution-28112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012018
Copy of Board or Shareholders? resolution-27012018
