Company Information

CIN
Status
Date of Incorporation
26 November 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
194,700
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Juergen Steinberger
Juergen Steinberger
Director/Designated Partner
about 1 year ago
Nicolas Lange
Nicolas Lange
Director/Designated Partner
over 1 year ago
Andreas Wimmer
Andreas Wimmer
Director/Designated Partner
over 1 year ago
Gunter Wilhelm Klein
Gunter Wilhelm Klein
Director/Designated Partner
over 1 year ago
Martin Ertl
Martin Ertl
Director/Designated Partner
over 1 year ago
Arunkumar Valtaje Shridharbhat
Arunkumar Valtaje Shridharbhat
Director/Designated Partner
almost 2 years ago
Markus Jaeger
Markus Jaeger
Director/Designated Partner
over 6 years ago
Chandra Sekhar Nataraja
Chandra Sekhar Nataraja
Managing Director
about 10 years ago

Past Directors

Milan Mahanti
Milan Mahanti
Director
over 4 years ago
Christian Heine
Christian Heine
Director
over 7 years ago
Rolf Haerdi
Rolf Haerdi
Additional Director
almost 9 years ago
Peter Daniel Witte
Peter Daniel Witte
Additional Director
about 10 years ago
Ansgar Hugo Fries
Ansgar Hugo Fries
Director
over 10 years ago
Ralf Peter Raabe
Ralf Peter Raabe
Director
about 12 years ago

Documents

Form MGT-7-17122020_signed
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form AOC-4(XBRL)-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MSME FORM I-28102020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-21102020
Form DIR-12-21102020_signed
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(2)-20102020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form MSME FORM I-08102020_signed
Form DPT-3-09092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-24122019
Form MGT-7-21122019_signed
Optional Attachment-(2)-14122019
Copy of MGT-8-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form DPT-3-01112019-signed