Company Information
CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
432,746,990
Authorised Capital
550,000,000
Directors
Wenjia Yan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Johannes Theodorus Gerardus Zondag
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sophie Louise Jeanne Lucie Breton
Additional Director
about 4 years ago
about 4 years ago
Vishal Balasaheb Shelke
Company Secretary
over 6 years ago
over 6 years ago
Ralf Michael Swoboda
Additional Director
over 8 years ago
over 8 years ago
Atulya Chandra
Additional Director
almost 9 years ago
almost 9 years ago
Geraldine Valerie Stahl Ciotta
Director
about 14 years ago
about 14 years ago
Benoit Albert Georges Lecuyer
Managing Director
over 14 years ago
over 14 years ago
Jacques Jean Philippe Klethi
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Being Goods Included In Class 11
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto: Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Being Services Goods Included In Class 42.
[Class : 9] Power Interface, Control And Signalling, Enclosure And Connection, Building Automation Being Goods Included In Class 9
Documents
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form INC-22-23092020_signed
Form BEN - 2-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Declaration under section 90-21092020
Optional Attachment-(1)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Form DPT-3-28082020-signed
Form MSME FORM I-17082020_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-27122019
Form DIR-12-18112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(3)-11112019
Form DPT-3-01112019-signed
Form MSME FORM I-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MSME FORM I-09062019_signed
