Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Volker Frey
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpak Prakash Nikumbh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangal Pankaj Kakade
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Paintner
Director
over 10 years ago
over 10 years ago
Past Directors
Klaus Martin Unger
Director
over 6 years ago
over 6 years ago
Bipinchandra Baburao Jirge
Director
over 15 years ago
over 15 years ago
Ralph Thomas May
Director
over 15 years ago
over 15 years ago
Vishwas Ramkrishna Udpikar
Director
over 15 years ago
over 15 years ago
Sunita Vishwas Udpikar
Director
over 15 years ago
over 15 years ago
Patents
A method of segmenting objects from a background of a depth map (24),
including steps of
generating (30) a plurality of vertices (V) of a mathematical graph by combining spatial
coordinates of an image element of the plurality of image elements with its
corresponding depth value (D),
generating (34) a two-dimen...
Documents
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-29122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MSME FORM I-15122020_signed
Form DIR-12-26112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form DPT-3-01102020-signed
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(1)-23092020
Form MSME FORM I-19062020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-14-11042019_signed
Form DIR-12-11042019_signed
Notice of resignation;-10042019
