Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
Paid Up Capital
1,999,500
Authorised Capital
5,000,000

Directors

Nilesh Jayant Karandikar
Nilesh Jayant Karandikar
Managing Director
over 2 years ago
Timo Koch
Timo Koch
Managing Director
over 14 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Statement of the fact and reasons for not holding the AGM-13122019
Form e-CODS-27042018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-27042018
Form AOC-4-27042018_signed
Form 66-27042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed
Form MGT-7-27042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-26042018
Statement of the fact and reasons for not holding the AGM-26042018
Optional Attachment-(3)-25042018
Optional Attachment-(4)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
Optional Attachment-(3)-24042018
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018