Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,500,000
Authorised Capital
19,500,000

Directors

Stefanie Ursula Peters
Stefanie Ursula Peters
Director/Designated Partner
over 2 years ago
Jens Heinrich Wulff
Jens Heinrich Wulff
Director/Designated Partner
over 2 years ago
Atul Agarwal
Atul Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sathishkumar Masthan Puduru
Sathishkumar Masthan Puduru
Managing Director
almost 8 years ago
Franz Josef Ritzen
Franz Josef Ritzen
Managing Director
almost 12 years ago
Shankar Sudhir Chattopadhyaya
Shankar Sudhir Chattopadhyaya
Director
almost 21 years ago

Documents

Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Form AOC-4-07012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Form MR-1-31012018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30012018
Copy of shareholders resolution-30012018
Form DIR-12-30012018_signed
Optional Attachment-(3)-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
List of share holders, debenture holders;-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017