Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
22,935,080
Authorised Capital
25,000,000
Directors
Archana Sandeep Limbekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Narharrao Limbekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Marcel Markus Strub
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sameer Rastogi
Director
almost 12 years ago
almost 12 years ago
Aline Tanja Strub
Director
almost 12 years ago
almost 12 years ago
Dominik Tiedt Strub
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-22022021-signed
Evidence of cessation;-18022021
Notice of resignation;-18022021
Optional Attachment-(1)-18022021
Optional Attachment-(2)-18022021
Optional Attachment-(3)-18022021
Optional Attachment-(4)-18022021
Optional Attachment-(5)-18022021
Form MSME FORM I-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(5)-30122020
Optional Attachment-(3)-30122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form PAS-3-03102020_signed
Valuation Report from the valuer, if any;-03102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102020
Copy of Board or Shareholders? resolution-03102020
Form MGT-14-22092020-signed
Form DPT-3-17092020-signed
Form MSME FORM I-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DIR-12-11082020_signed
