Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anant Siddheshwar Ambure
Anant Siddheshwar Ambure
Director/Designated Partner
almost 3 years ago

Past Directors

Zhaoming Wang
Zhaoming Wang
Additional Director
almost 7 years ago
Hans Niclas Claesson Nelson
Hans Niclas Claesson Nelson
Additional Director
over 10 years ago
Shaobo Ren
Shaobo Ren
Director
over 12 years ago
Johan Olof Menckel
Johan Olof Menckel
Director
over 12 years ago
Sampath Desikan
Sampath Desikan
Director
over 12 years ago

Documents

Form DIR-12-22122020_signed
Form MGT-7-21122020_signed
Form AOC-4-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form DPT-3-30092020-signed
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Form DIR-12-14012020_signed
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-28102019
Form DIR-12-21082019_signed
Notice of resignation;-20082019