Company Information
CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
3,181,940
Authorised Capital
42,500,000
Directors
Satu Kristiina Kiiskinen
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwani Kumar Batra
Director/Designated Partner
about 11 years ago
about 11 years ago
Stefan Krebs
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Poornima Vaddi Sastry
Director
over 17 years ago
over 17 years ago
Surajit Duttachoudhury
Director
about 18 years ago
about 18 years ago
Charges
26 March 2005
Canara Bank
1 Crore
26 March 2005
Canara Bank
0
26 March 2005
Canara Bank
0
26 March 2005
Canara Bank
0
26 March 2005
Canara Bank
0
26 March 2005
Canara Bank
0
Documents
Form INC-28-08052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03052018
Optional Attachment-(1)-03052018
Form CHG-4-08032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Form INC-28-30102017-signed
Form MGT-7-29102017_signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Copy of MGT-8-27102017
List of share holders, debenture holders;-27102017
Copy of court order or NCLT or CLB or order by any other competent authority.-23102017
Optional Attachment-(1)-23102017
Form AOC-4(XBRL)-06102017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
Form GNL-2-09082017-signed
Optional Attachment-(1)-07082017
Optional Attachment-(2)-07082017
Optional Attachment-(4)-07082017
Optional Attachment-(3)-07082017
Letter of the charge holder stating that the amount has been satisfied-28072017
Form MGT-6-19062017_signed
-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(3)-19062017
Copy of MGT-8-18112016
List of share holders, debenture holders;-18112016
