Company Information
CIN
Status
Date of Incorporation
11 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,236,090
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yu Ishida
Director/Designated Partner
over 1 year ago
over 1 year ago
Guenther Alois Huber
Director
over 13 years ago
over 13 years ago
Past Directors
Bijendra Kumar Sharma
Additional Director
over 8 years ago
over 8 years ago
Tufan Kumar Saha
Additional Director
almost 9 years ago
almost 9 years ago
Sachin Mohan Patil
Managing Director
over 11 years ago
over 11 years ago
Dietmar Georg Jambor
Director
over 13 years ago
over 13 years ago
Documents
Form 66-02012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122020
Form PAS-3-09122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of Board or Shareholders? resolution-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form SH-7-12062019-signed
Form MSME FORM I-08062019_signed
Copy of the resolution for alteration of capital;-11052019
Altered memorandum of assciation;-11052019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed