Company Information

CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mikael Knut Lindbladh
Mikael Knut Lindbladh
Director/Designated Partner
about 10 years ago
Mats Ove Eriksson
Mats Ove Eriksson
Director
over 11 years ago
Trimbak Devidas Mahajan
Trimbak Devidas Mahajan
Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form INC-22-09102017_signed
Optional Attachment-(1)-09102017
Copy of board resolution authorizing giving of notice-09102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
Copies of the utility bills as mentioned above (not older than two months)-09102017
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form DIR-12-15122016_signed
Optional Attachment-(1)-15122016
Letter of appointment;-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form ADT-1-13122016_signed