Company Information
CIN
Status
Date of Incorporation
08 December 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,926,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Markus Antonius Resing
Director/Designated Partner
over 6 years ago
over 6 years ago
Ralph Daetwyler
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sudhir Manohar Dhotey
Additional Director
over 17 years ago
over 17 years ago
Ravindra Gopinath Sakhalkar
Nominee Director
about 18 years ago
about 18 years ago
Peter Datwyler
Director
about 18 years ago
about 18 years ago
Robert Georg Albrecht
Nominee Director
about 18 years ago
about 18 years ago
Charges
28 July 2015
Hdfc Bank Limited
2 Crore
26 March 2008
Bank Of India
2 Crore
26 March 2008
Bank Of India
0
28 July 2015
Hdfc Bank Limited
0
26 March 2008
Bank Of India
0
28 July 2015
Hdfc Bank Limited
0
26 March 2008
Bank Of India
0
28 July 2015
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Directors report as per section 134(3)-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
List of share holders, debenture holders;-24022020
Optional Attachment-(1)-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
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
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form PAS-3-02112018_signed
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.-02112018
Complete record of private placement offers and acceptances in Form PAS-5.-02112018
Copy of Board or Shareholders? resolution-02112018
Form MGT-14-17102018-signed