Company Information
CIN
Status
Date of Incorporation
31 July 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,339,950
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jurgen Moller
Additional Director
about 3 years ago
about 3 years ago
Kim Walter Seidelman
Director
over 5 years ago
over 5 years ago
Hemantkumar Narendra Ganatra
Additional Director
about 6 years ago
about 6 years ago
Brajesh Kumar
Additional Director
about 9 years ago
about 9 years ago
Seshagirirao Ravishankar
Managing Director
almost 10 years ago
almost 10 years ago
Jyotsna Rajesh Sharma
Additional Director
about 10 years ago
about 10 years ago
Parag Parshuram Satpute
Director
over 10 years ago
over 10 years ago
Gyan Chandra Mishra
Managing Director
over 10 years ago
over 10 years ago
Ajay Waman Sambrani
Director
over 11 years ago
over 11 years ago
Pawel Duzniak
Director
over 16 years ago
over 16 years ago
Atul Nagpal
Director
over 16 years ago
over 16 years ago
Documents
Form AOC-4(XBRL)-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25112019_signed marked as defective by Registrar on 15-12-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019 marked as defective by Registrar on 15-12-2020
Form MGT-7-29102020_signed
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Form DPT-3-27052020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-17102019
Form MGT-7-08082019_signed
Copy of MGT-8-02082019
List of share holders, debenture holders;-02082019
Form AOC-4(XBRL)-31072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form DPT-3-08072019-signed
Form MSME FORM I-08062019_signed
Form DIR-12-15052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Form GNL-2-23042019-signed
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019