Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
6,000,000
Directors
Elisabeth Eva Engelbrechtsmuller Strauss
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vishwanath Venkatesh Kamath
Director
about 8 years ago
about 8 years ago
Sagar Govind Bhamre
Director
about 11 years ago
about 11 years ago
Gerald Schmitt
Director
almost 13 years ago
almost 13 years ago
Charges
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
52 Lak
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of MGT-8-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-16032018_signed
Copy of resolution passed by the company-16032018
Copy of written consent given by auditor-16032018
Optional Attachment-(1)-16032018
Form ADT-3-19012018-signed
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Resignation letter-17012018
Form DIR-12-12012018_signed
Letter of appointment;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(2)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
