Company Information
CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
646,030
Authorised Capital
1,000,000
Directors
Ajith Thekkethil Daniel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ellen Luisa Meier
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Michael Emanuel Meier
Beneficial Owner
almost 20 years ago
almost 20 years ago
Thomas Albert Mueller
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Satish Narasimha Kamath
Alternate Director
about 14 years ago
about 14 years ago
Charges
17 January 2020
Axis Bank Limited
30 Lak
17 January 2020
Axis Bank Limited
0
17 January 2020
Axis Bank Limited
0
Documents
Form MSME FORM I-11122020_signed
Form MGT-14-03092020_signed
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Form MSME FORM I-01062020_signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MSME FORM I-15112019_signed
Form INC-22-04102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-10062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form MGT-7-10062019_signed
