Company Information

CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
432,746,990
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wenjia Yan
Wenjia Yan
Director/Designated Partner
about 3 years ago
Johannes Theodorus Gerardus Zondag
Johannes Theodorus Gerardus Zondag
Director/Designated Partner
about 4 years ago

Past Directors

Sophie Louise Jeanne Lucie Breton
Sophie Louise Jeanne Lucie Breton
Additional Director
about 3 years ago
Vishal Balasaheb Shelke
Vishal Balasaheb Shelke
Company Secretary
over 5 years ago
Ralf Michael Swoboda
Ralf Michael Swoboda
Additional Director
over 7 years ago
Atulya Chandra
Atulya Chandra
Additional Director
almost 8 years ago
Geraldine Valerie Stahl Ciotta
Geraldine Valerie Stahl Ciotta
Director
over 13 years ago
Benoit Albert Georges Lecuyer
Benoit Albert Georges Lecuyer
Managing Director
over 13 years ago
Jacques Jean Philippe Klethi
Jacques Jean Philippe Klethi
Director
almost 15 years ago

Documents

Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form INC-22-23092020_signed
Form BEN - 2-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Declaration under section 90-21092020
Optional Attachment-(1)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Form DPT-3-28082020-signed
Form MSME FORM I-17082020_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-27122019
Form DIR-12-18112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(3)-11112019
Form DPT-3-01112019-signed
Form MSME FORM I-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MSME FORM I-09062019_signed