Company Information
CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,957,530
Authorised Capital
28,000,000
Directors
Johan Gerrit Hoorneman
Director
about 12 years ago
about 12 years ago
Natesh Krishnamurthy
Director
about 12 years ago
about 12 years ago
Past Directors
Ajay Gajanan Deshpande
Managing Director
over 9 years ago
over 9 years ago
Andries Jan Maria Verder
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Details of other Entity(s)-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
List of share holders, debenture holders;-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Optional Attachment-(1)-10112020
Approval letter for extension of AGM;-10112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of the intimation sent by company-10112020
Form MGT-7-10112020_signed
Form BEN - 2-05102020_signed
Optional Attachment-(1)-05102020
Declaration under section 90-05102020
Form ADT-3-27072020_signed
Resignation letter-27072020
Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Optional Attachment-(1)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
