Company Information
CIN
Status
Date of Incorporation
21 November 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
03 August 2013
Paid Up Capital
2,182,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Volker Klingenburg
Director
about 12 years ago
about 12 years ago
Harri Walter Siebert
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Manoj Bhimaji Kokane
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DIR-11-220915.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form DIR-12-260614.OCT
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Interest in other entities-260614.PDF
Form PAS-3-090614.OCT
Resltn passed by the BOD-040614.PDF
List of allottees-040614.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-080813.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230213.PDF
Form 23-230213.PDF
Optional Attachment 1-230213.PDF
MoA - Memorandum of Association-230213.PDF
Copy of resolution-230213.PDF
Acknowledgement of Stamp Duty AoA payment-211112.PDF
Acknowledgement of Stamp Duty MoA payment-211112.PDF
Certificate of Incorporation-211112.PDF
Certificate of Incorporation-211112.PDF
MoA - Memorandum of Association-201112.PDF
AoA - Articles of Association-201112.PDF
Form 32-201112-201112.PDF
Form 1-201112.PDF
Form 18-201112-201112.PDF