Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
1,883,900
Authorised Capital
15,000,000

Directors

Channayya Shivajogayya Karaviramath
Channayya Shivajogayya Karaviramath
Director/Designated Partner
about 7 years ago
Boris Christian Gottfried Langer
Boris Christian Gottfried Langer
Director
about 15 years ago
Martin Huber
Martin Huber
Director
about 15 years ago

Documents

Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
FormSchV-250313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-121212.OCT
Form 23B for period 010411 to 310312-200712.OCT
Form 23B for period 200910 to 301111-201111.OCT
FormSchV-160312 for the FY ending on-301111.OCT
Form23AC-160312 for the FY ending on-301111.OCT
Form66-130312 for the FY ending on-301111.OCT
Form 2-120312.OCT
List of allottees-100312.PDF
Resltn passed by the BOD-100312.PDF
Form 18-011211.OCT
Optional Attachment 1-301111.PDF
Acknowledgement of Stamp Duty MoA payment-200910.PDF
Acknowledgement of Stamp Duty AoA payment-200910.PDF
Certificate of Incorporation-200910.PDF
Certificate of Incorporation-200910.PDF
MoA - Memorandum of Association-170910.PDF
Form 67 -Addendum--170910 in respect of Form 1--070910Form 18--070910Form 32-070910.PDF
AoA - Articles of Association-070910.PDF
MoA - Memorandum of Association-070910.PDF
No Objection Certificate in case there is a change in promoters-070910.PDF
Optional Attachment 2-070910.PDF
Optional Attachment 1-070910.PDF
Form 1-070910.PDF
Form 18-070910-070910.PDF
Form 32-070910-070910.PDF