Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Martin Claus Gunther Raab
Martin Claus Gunther Raab
Director/Designated Partner
almost 3 years ago
Markus Walter Amendt
Markus Walter Amendt
Director/Designated Partner
over 6 years ago
Sangita Sudhir Dhotey
Sangita Sudhir Dhotey
Nominee Director
over 12 years ago
Sudhir Manohar Dhotey
Sudhir Manohar Dhotey
Nominee Director
over 12 years ago

Past Directors

Rolf Pfiffner
Rolf Pfiffner
Nominee Director
over 12 years ago
Robert Georg Albrecht
Robert Georg Albrecht
Nominee Director
over 12 years ago

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Directors report as per section 134(3)-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form AOC-4-25022020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form ADT-1-23102019_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-3-05082019-signed
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Optional Attachment-(1)-31072018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018