Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 October 2022
Paid Up Capital
28,625,000
Authorised Capital
42,000,000

Directors

Narahari Vinayak Dixit
Narahari Vinayak Dixit
Director/Designated Partner
almost 8 years ago
Hannu Antero Turunen
Hannu Antero Turunen
Director/Designated Partner
about 9 years ago
Mangesh Amritlal Katariya
Mangesh Amritlal Katariya
Director
about 11 years ago
Lassi Tapani Niemi
Lassi Tapani Niemi
Beneficial Owner
over 12 years ago

Past Directors

Martti Jukka Inkovaara
Martti Jukka Inkovaara
Director
about 11 years ago
Vinay Gopal Sandim
Vinay Gopal Sandim
Additional Director
over 12 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Form MGT-7-17122019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form ADT-3-09022018-signed
Resignation letter-07022018
Form ADT-1-03022018_signed
Copy of resolution passed by the company-03022018
Copy of the intimation sent by company-03022018
Copy of written consent given by auditor-03022018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form DIR-12-25012018_signed
Form MGT-7-25012018_signed