Company Information
CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
2,325,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satu Kristiina Kiiskinen
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Kumar Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Stefan Krebs
Director/Designated Partner
over 12 years ago
over 12 years ago
Marc Cremer
Director
almost 21 years ago
almost 21 years ago
Past Directors
Poornima Vaddi Sastry
Director
over 18 years ago
over 18 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-04052016
Optional Attachment-(1)-04052016
Copies of the utility bills as mentioned above (not older than two months)-25042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016
Optional Attachment-(1)-25042016
Form AOC-4 XBRL-131215.OCT
Form MGT-7-011215.OCT
Form MGT-14-180915.OCT
Optional Attachment 1-180915.PDF
Optional Attachment 2-180915.PDF
Copy of resolution-180915.PDF
Copy of Board Resolution-090915.PDF
Scheme of Arrangement- Amalgamation-090915.PDF
Form MGT-14-280815.OCT
Copy of resolution-280815.PDF
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300115.PDF
Form MGT-14-300115.PDF
Copy of resolution-300115.PDF
MoA - Memorandum of Association-300115.PDF
AoA - Articles of Association-300115.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
XBRL document in respect of profit and loss account 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-311014-291014 for the FY ending on-310314.OCT
Form 23AC XBRL-311014-291014 for the FY ending on-310314.OCT
