Company Information
CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,833,390
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Oliver Oswald Buergstein
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mahesh Ramchandra Pawar
Additional Director
over 5 years ago
over 5 years ago
Pradeep Annasaheb Phawade
Director
almost 12 years ago
almost 12 years ago
Charges
08 September 2021
Icici Bank Limited
5 Crore
08 September 2021
Others
0
08 September 2021
Others
0
08 September 2021
Others
0
08 September 2021
Others
0
Documents
Form MSME FORM I-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(2)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MSME FORM I-28072020_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(2)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DIR-12-15102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Optional Attachment-(2)-06062019
Notice of resignation;-06062019