Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
33,901,290
Authorised Capital
35,500,000
Directors
Nitin Sopanrao Dhamale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Johan Linus Broden
Nominee Director
almost 5 years ago
almost 5 years ago
Past Directors
Lena Britta Maria Martensson
Nominee Director
almost 8 years ago
almost 8 years ago
Mats Bengt Johan Svanberg
Nominee Director
almost 12 years ago
almost 12 years ago
John Fredrik Pettersson
Nominee Director
almost 12 years ago
almost 12 years ago
Charges
27 February 2017
Standard Chartered Bank
1 Crore
27 February 2017
Standard Chartered Bank
0
27 February 2017
Standard Chartered Bank
0
27 February 2017
Standard Chartered Bank
0
27 February 2017
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MSME FORM I-15102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-12072019-signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
