Company Information
CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Didier Gogniat
Director
almost 12 years ago
almost 12 years ago
Eric Schnyder
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sangram Arun Kudale
Additional Director
over 3 years ago
over 3 years ago
Arun Laxman Kudale
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Electronic Device For Measuring Lengths And Angles.
Documents
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-22102019-signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form PAS-3-08102018_signed
Form SH-7-08102018-signed
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.-08102018
Copy of Board or Shareholders? resolution-08102018
Form MGT-14-04102018_signed
Optional Attachment-(1)-04102018
Copy of the resolution for alteration of capital;-04102018
Altered memorandum of assciation;-04102018
Altered articles of association-04102018
Altered memorandum of association-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form INC-22-01102018_signed
