Company Information
CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Rajendra Kumra
Director/Designated Partner
over 1 year ago
over 1 year ago
Shisher Kumar Rajendra Kumar Kumra
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Gabriele Altmeyer Mueller
Director
over 11 years ago
over 11 years ago
Thomas Winfried Wolfram Mueller
Director
over 11 years ago
over 11 years ago
Shubhada Gokhale
Director
about 13 years ago
about 13 years ago
Dilip Shripad Gokhale
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use Use In Industry; Putties And Other Paste Fille...
Documents
Form MGT-14-01122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Optional Attachment-(1)-27112020
Form MGT-6-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered articles of association-10112020
-09112020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Interest in other entities;-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form ADT-1-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-18102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Form DIR-12-22032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Form MGT-7-23102018_signed