Company Information
CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
808,360
Authorised Capital
40,000,000
Directors
Reto Lohrer
Director/Designated Partner
about 15 years ago
about 15 years ago
Werner Lohrer
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Yogesh Sakharam Satoskar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 6] Expansion Compensating Members Of Metal; Metal Joinery Fittings; Construction Elements Made Of Metal, Namely Braces; Metal Flanges And Their Parts Being Goods Included In Class 6.
Documents
Form STK-2-17092018-signed
-27032018
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Notice of resignation filed with the company-17102016
Form DIR-12-17102016
Form DIR-11-17102016_signed
Evidence of cessation;-17102016
Acknowledgement received from company-17102016
Notice of resignation;-17102016
Proof of dispatch-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form MGT-7-211015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 4-111014.PDF
Form MGT-14-101014.OCT
