Company Information

CIN
Status
Date of Incorporation
13 December 2012
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Roels
Thomas Roels
Director/Designated Partner
over 1 year ago
Aafreen Ladkhan Athani
Aafreen Ladkhan Athani
Director/Designated Partner
almost 2 years ago
Dhrub Kumar Thakur
Dhrub Kumar Thakur
Director/Designated Partner
almost 2 years ago
Praveen Singhal
Praveen Singhal
Director/Designated Partner
over 9 years ago

Past Directors

Michael Roland Haeberle
Michael Roland Haeberle
Additional Director
over 2 years ago
Prasad Ramkrishna Kulkarni
Prasad Ramkrishna Kulkarni
Managing Director
about 11 years ago
Rohit Singh Rautela
Rohit Singh Rautela
Director
about 12 years ago

Documents

Form DPT-3-14072020-signed
Form ADT-1-04032020_signed
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-19102019-signed
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-14-03112017-signed
Copy of the intimation sent by company-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017