Company Information

CIN
Status
Date of Incorporation
16 September 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,999,000
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nicola Josefine Warning
Nicola Josefine Warning
Director/Designated Partner
over 6 years ago

Past Directors

Torben Maybaum
Torben Maybaum
Additional Director
over 5 years ago
Martin Peter Platt
Martin Peter Platt
Additional Director
over 8 years ago
Andreas Herbert Nauen
Andreas Herbert Nauen
Additional Director
over 8 years ago
Suresh Dattatraya Dikshit
Suresh Dattatraya Dikshit
Additional Director
about 10 years ago
Mandeep Bhalla
Mandeep Bhalla
Director
over 11 years ago
Shivshankar Krishnarao Pikale
Shivshankar Krishnarao Pikale
Additional Director
over 13 years ago
Josef Gerstner
Josef Gerstner
Director
over 15 years ago
Norbert Bernhard Partmann
Norbert Bernhard Partmann
Director
over 15 years ago
Vijay Mohanrao Jalihal
Vijay Mohanrao Jalihal
Managing Director
about 24 years ago

Documents

Form AOC-4(XBRL)-22032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MSME FORM I-31102020_signed
Form DPT-3-12102020-signed
Auditor?s certificate-29092020
Form DIR-12-28092020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(4)-25092020
Form MSME FORM I-25072020_signed
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Form AOC-4(XBRL)-16122019_signed
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form DPT-3-24102019-signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019
Form DPT-3-20102019-signed
Auditor?s certificate-03072019
Auditor?s certificate-29062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019