Company Information

CIN
Status
Date of Incorporation
13 January 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
3,157,580
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nicole Ulrike Modl
Nicole Ulrike Modl
Director
over 1 year ago
Praveen Singhal
Praveen Singhal
Director/Designated Partner
about 2 years ago
Anubhav Jain
Anubhav Jain
Director
about 6 years ago
Klaus Dieter Friedrich Modl
Klaus Dieter Friedrich Modl
Director
about 11 years ago

Documents

Form ADT-1-06112020_signed
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form MSME FORM I-30102020_signed
Form ADT-3-28102020_signed
Resignation letter-27102020
Form AOC-5-14082020-signed
Copy of board resolution-01062020
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form MSME FORM I-31102019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-08082019
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form PAS-3-16052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019
Copy of Board or Shareholders? resolution-14052019
Form SH-7-29042019-signed
Form INC-22-28032019_signed
Altered memorandum of assciation;-27032019
Copy of the resolution for alteration of capital;-27032019
Optional Attachment-(1)-27032019