Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Sagar Anil Rathod
Sagar Anil Rathod
Director/Designated Partner
over 3 years ago
Stephan Kohlsmann
Stephan Kohlsmann
Director
over 12 years ago
Burkhard Ulrich Wiegert
Burkhard Ulrich Wiegert
Director
over 12 years ago

Past Directors

Thomas Tino
Thomas Tino
Director
over 5 years ago
Harshad Abhay Bagal
Harshad Abhay Bagal
Director
over 5 years ago
Amol Bhausaheb Dahitule
Amol Bhausaheb Dahitule
Additional Director
almost 11 years ago
Lueder Stefan
Lueder Stefan
Additional Director
about 12 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-01102020_signed
Form DIR-12-05022021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form ADT-3-22102020_signed
Resignation letter-22102020
Form AOC-4-04102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-01102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Directors report as per section 134(3)-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(2)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of the intimation sent by company-22092020