Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,916,190
Authorised Capital
10,000,000

Directors

Thejamurthy Muddappa Shivashankar
Thejamurthy Muddappa Shivashankar
Director/Designated Partner
over 2 years ago
Andreas Hermann Bonhoff
Andreas Hermann Bonhoff
Director/Designated Partner
over 2 years ago
Sunil Dattatray Kulkarni
Sunil Dattatray Kulkarni
Director/Designated Partner
over 2 years ago
Peter Hubert Stromberger
Peter Hubert Stromberger
Director
almost 12 years ago

Past Directors

Girish Venkat Rao
Girish Venkat Rao
Nominee Director
over 7 years ago

Documents

Form MGT-14-06012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-13102020-signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Approval letter for extension of AGM;-22012020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Approval letter of extension of financial year or AGM-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Notice of resignation;-26042019
Evidence of cessation;-26042019