Company Information

CIN
Status
Date of Incorporation
01 August 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
69,197,710
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Jalan
Sudhir Jalan
Director/Designated Partner
over 1 year ago
Anil Rameshchandra Kudal
Anil Rameshchandra Kudal
Director/Designated Partner
almost 2 years ago
Thomas Martin Anwander
Thomas Martin Anwander
Director/Designated Partner
over 29 years ago

Past Directors

Prasanta Kumar Deka
Prasanta Kumar Deka
Additional Director
about 1 year ago
Joris Groeflin Liebherr
Joris Groeflin Liebherr
Alternate Director
about 10 years ago
Carsten Liske
Carsten Liske
Director
over 11 years ago
Peter Maximilian Schulz
Peter Maximilian Schulz
Alternate Director
over 11 years ago
Per Olof Johan Olofsson
Per Olof Johan Olofsson
Managing Director
almost 12 years ago
Beat Martin Meienberger
Beat Martin Meienberger
Managing Director
almost 16 years ago
Peter Hans Muller
Peter Hans Muller
Alternate Director
over 16 years ago

Charges

0
02 March 2001
Corporation Bank
50 Lak
02 March 2001
Corporation Bank
0
02 March 2001
Corporation Bank
0

Documents

Form MGT-7-07102020_signed
Copy of MGT-8-06102020
List of share holders, debenture holders;-06102020
Form MSME FORM I-23092020_signed
Form MSME FORM I-22092020_signed
Form AOC-4(XBRL)-11092020-signed
Form MSME FORM I-18112019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form AOC-4(XBRL)-20092019-signed
Form SH-8-13092019-signed
Buy back details of last three years-11092019
Copy of the board resolution-11092019
Audited financial statements of last three years-11092019
Declaration by auditor(s)-11092019
Optional Attachment-(1)-11092019
List of holding and subsidary companies of the company;-11092019
Details of the promoters of the company-11092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11092019
Form SH-9-09082019-signed
Copy of Special Resolution-16072019
Buy back details of last three years-16072019
Auditor's report-16072019
Affidavit as per rule 65(3)-16072019
Audited financial statements of last three years-16072019
Statement of assets and liabilities-16072019
Copy of board resolution-16072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16072019
Declaration by auditor(s)-16072019
Copy of the board resolution-16072019