Company Information

CIN
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,599,300
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swagat Hari Waghmode
Swagat Hari Waghmode
Director/Designated Partner
over 1 year ago
Goh Sok Huay
Goh Sok Huay
Director
over 1 year ago
Cheong Shze Fun
Cheong Shze Fun
Director
almost 14 years ago

Past Directors

Manoj Bedi
Manoj Bedi
Whole Time Director
about 10 years ago
Oliver Schmid
Oliver Schmid
Director
almost 14 years ago
Thomas Hans Rueegg
Thomas Hans Rueegg
Director
almost 14 years ago

Documents

Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-14072020-signed
Optional Attachment-(1)-29062020
Form BEN - 2-18122019_signed
Declaration under section 90-11122019
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019-signed
Optional Attachment-(1)-28062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019