Company Information
CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
18,920,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Narendra Lohade
Director/Designated Partner
over 7 years ago
over 7 years ago
Matthias Johannes Troendle
Director
about 13 years ago
about 13 years ago
Kim Mun Lee
Director
about 13 years ago
about 13 years ago
Past Directors
Purnima Khandelwal
Director
over 10 years ago
over 10 years ago
Ulrich Gert Doebler
Director
about 13 years ago
about 13 years ago
Documents
Form GNL-2-24082020-signed
Optional Attachment-(1)-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(2)-11032020
Form MGT-14-21022020_signed
Optional Attachment-(2)-21022020
Optional Attachment-(3)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
Form DPT-3-20102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Optional Attachment-(1)-28062019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form DIR-12-11092017
Optional Attachment-(1)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
