Company Information

CIN
Status
Date of Incorporation
01 February 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,500,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Stefanie Ursula Peters
Stefanie Ursula Peters
Director/Designated Partner
over 1 year ago
Jens Heinrich Wulff
Jens Heinrich Wulff
Director/Designated Partner
over 1 year ago
Atul Agarwal
Atul Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Sathishkumar Masthan Puduru
Sathishkumar Masthan Puduru
Managing Director
about 7 years ago
Franz Josef Ritzen
Franz Josef Ritzen
Managing Director
about 11 years ago
Shankar Sudhir Chattopadhyaya
Shankar Sudhir Chattopadhyaya
Director
almost 20 years ago

Documents

Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Form AOC-4-07012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Form MR-1-31012018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30012018
Copy of shareholders resolution-30012018
Form DIR-12-30012018_signed
Optional Attachment-(3)-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
List of share holders, debenture holders;-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017