Company Information

CIN
Status
Date of Incorporation
18 June 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
133,687,430
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Vij
Puneet Vij
Director/Designated Partner
over 1 year ago
Markus Settegast
Markus Settegast
Director/Designated Partner
over 1 year ago
Subhash Bhardwaj
Subhash Bhardwaj
Director/Designated Partner
almost 2 years ago

Past Directors

Bengt Ola Johansson
Bengt Ola Johansson
Director
over 5 years ago
Jitendra Kumar Panda
Jitendra Kumar Panda
Director
over 8 years ago
Mahantesh Ashok Kothiwale
Mahantesh Ashok Kothiwale
Additional Director
almost 9 years ago
Neelam Piyush Pipada
Neelam Piyush Pipada
Company Secretary
about 9 years ago
Jos Remi R Vancoppernolle
Jos Remi R Vancoppernolle
Additional Director
about 9 years ago
Anton Josef Reinfelder
Anton Josef Reinfelder
Director
over 9 years ago
Hans Jurgen Haug
Hans Jurgen Haug
Additional Director
over 9 years ago
Roopak Karnik
Roopak Karnik
Director
over 11 years ago
Sangita Pramod Sadafule
Sangita Pramod Sadafule
Director
over 11 years ago
Devidas Daulat Mali
Devidas Daulat Mali
Director
almost 18 years ago

Charges

56 Lak
05 July 2018
Deutsche Bank Ag
56 Lak
24 December 2003
H.d.f.c. Bank Ltd.
9 Lak
05 July 2018
Others
0
24 December 2003
H.d.f.c. Bank Ltd.
0
05 July 2018
Others
0
24 December 2003
H.d.f.c. Bank Ltd.
0

Documents

Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form DIR-12-23112019_signed
Form MGT-14-20112019_signed
Form MGT-7-08112019_signed
Form AOC-4(XBRL)-07112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(3)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Form DPT-3-12072019-signed
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed