Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
218,460,570
Authorised Capital
550,000,000

Directors

Markus Baisch
Markus Baisch
Director/Designated Partner
about 2 years ago
Dhruva Jyoti Sanyal
Dhruva Jyoti Sanyal
Director/Designated Partner
over 2 years ago
Amol Vithaldas Nayak
Amol Vithaldas Nayak
Director/Designated Partner
over 3 years ago
Pavan Joseph
Pavan Joseph
Director
over 12 years ago

Past Directors

Dhruv Bhatia
Dhruv Bhatia
Director
about 7 years ago
Anurag Bhardwaj
Anurag Bhardwaj
Additional Director
about 8 years ago
Rahul Ashok Vardekar
Rahul Ashok Vardekar
Additional Director
almost 10 years ago
Nazimuddin Nooruddin Khaimee
Nazimuddin Nooruddin Khaimee
Director
almost 11 years ago
Francesco Nicola Rapino
Francesco Nicola Rapino
Additional Director
over 11 years ago
Rachna Lalu Tolat
Rachna Lalu Tolat
Director
over 12 years ago

Charges

30 Lak
07 December 2021
Jp Morgan Chase Bank
30 Lak
07 December 2021
Jp Morgan Chase Bank, N.a.
0
07 December 2021
Jp Morgan Chase Bank, N.a.
0
07 December 2021
Jp Morgan Chase Bank, N.a.
0

Documents

Form MGT-7-13022021_signed
Form MGT-14-02122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Altered articles of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Altered memorandum of association-27112020
Optional Attachment-(3)-27112020
Form ADT-1-20102020_signed
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form AOC-4(XBRL)-17102020_signed
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DPT-3-12102020-signed
Form MSME FORM I-01062020_signed
List of share holders, debenture holders;-20122019
Approval letter for extension of AGM;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-21112019_signed
Approval letter of extension of financial year of AGM-20112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-29052019_signed