Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
975,000
Authorised Capital
3,500,000
Directors
Anand Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Tjark Hanns Misselwitz
Director
over 13 years ago
over 13 years ago
Ralph Emanuel Kolb
Director
over 13 years ago
over 13 years ago
Past Directors
Mohan Pai
Director
almost 12 years ago
almost 12 years ago
Peter Deubet
Director
over 13 years ago
over 13 years ago
Documents
Form MSME FORM I-31102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Copy of board resolution authorizing giving of notice-17012019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
