Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,143,700
Authorised Capital
105,143,700

Directors

Rahul Oza
Rahul Oza
Director/Designated Partner
almost 3 years ago
Santhosh Philippe Tantzscher
Santhosh Philippe Tantzscher
Director/Designated Partner
about 7 years ago

Past Directors

Bernd Eugen Gundelsweiler
Bernd Eugen Gundelsweiler
Director
about 12 years ago
Sameer Khanderao Deshmukh
Sameer Khanderao Deshmukh
Director
almost 15 years ago

Documents

Form MGT-14-06102020-signed
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form SH-9-01102019-signed
Form SH-8-01102019-signed
Form MGT-14-17092019_signed
Copy of board resolution-17092019
Affidavit as per rule 65(3)-17092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17092019
Copy of the board resolution-17092019
Details of the promoters of the company-17092019
Audited financial statements of last three years-17092019
Declaration by auditor(s)-17092019
Statement of assets and liabilities-17092019
Auditor's report-17092019
Copy of Special Resolution-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-16012019_signed