Company Information

CIN
Status
Date of Incorporation
05 February 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
201,571,630
Authorised Capital
210,000,000

Directors

Venkatraman Subramaniam Muralidar
Venkatraman Subramaniam Muralidar
Director/Designated Partner
over 2 years ago
Anders Stahlschmidt
Anders Stahlschmidt
Director/Designated Partner
about 7 years ago
Torben Jessen Christensen
Torben Jessen Christensen
Director/Designated Partner
about 7 years ago
Upinder Kishen Razdan
Upinder Kishen Razdan
Director/Designated Partner
over 20 years ago

Past Directors

Gitte Mailand Jensen
Gitte Mailand Jensen
Director
about 7 years ago
Domenico Traverso
Domenico Traverso
Director
over 11 years ago
Stefan Koenig
Stefan Koenig
Director
about 16 years ago
Mohan Rawat
Mohan Rawat
Director
about 18 years ago
Helge Jorgensen
Helge Jorgensen
Director
about 18 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form ADT-1-26102020_signed
Optional Attachment-(1)-26102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Form DPT-3-12102020-signed
Form MSME FORM I-30092020_signed
Form INC-28-20012020-signed
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Form INC-28-08012020-signed
Optional Attachment-(2)-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Optional Attachment-(1)-18122019
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-06112019
Form DPT-3-24102019-signed
Form MSME FORM I-23102019_signed
Form DPT-3-20102019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Evidence of cessation;-11032019