Company Information
CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
272,111,640
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suhas Gangadhar Baxi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jari Petri Jalkanen
Director
almost 13 years ago
almost 13 years ago
Sirpa Talvikki Poitsalo
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Saeesh Madan Nevrekar
Additional Director
over 11 years ago
over 11 years ago
Sami Kalle Korpela
Director
almost 13 years ago
almost 13 years ago
Documents
Form GNL-4-261115 in respect of Form INC-28-161115.PDF
Optional Attachment 1-261115.PDF
XBRL document in respect of financial statement 06-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-231115.OCT
Form MGT-7-211115.OCT
Form INC-28-161115.PDF
Optional Attachment 2-161115.PDF
Optional Attachment 3-161115.PDF
Optional Attachment 1-161115.PDF
Copy of the Court-Company Law Board Order-161115.PDF
Form ADT-1-191015.OCT
Resignation Letter-210715.PDF
Form ADT-3-210715.PDF
Copy of Board Resolution-060715.PDF
Optional Attachment 1-060715.PDF
Scheme of Arrangement- Amalgamation-060715.PDF
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
XBRL document in respect of balance sheet 17-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-200215-170215 for the FY ending on-310314.OCT
Form ADT-1-100215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Optional Attachment 1-181114.PDF
Evidence of cessation-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Form DIR-11-181114.OCT
Form MGT-14-250714.PDF
Copy of resolution-250714.PDF
Form GNL.2-090714.PDF