Company Information

CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,092,490
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Michael Bachmann
Michael Bachmann
Director/Designated Partner
over 1 year ago
Aafreen Ladkhan Athani
Aafreen Ladkhan Athani
Director/Designated Partner
almost 2 years ago
Santhosh Philippe Tantzscher
Santhosh Philippe Tantzscher
Director/Designated Partner
over 6 years ago
Mayur Kaviraj Ranaware
Mayur Kaviraj Ranaware
Director
over 6 years ago
Sandip Rajnikant Mehta
Sandip Rajnikant Mehta
Managing Director
over 9 years ago

Past Directors

Subramanya Narayanaswamy
Subramanya Narayanaswamy
Additional Director
over 8 years ago
Sven Carsten Storm
Sven Carsten Storm
Director
about 9 years ago
Peter Herbert Wink
Peter Herbert Wink
Director
about 9 years ago
Bertram Thomas Bruckner
Bertram Thomas Bruckner
Director
over 14 years ago
Harsh Krishanchander Kalra
Harsh Krishanchander Kalra
Managing Director
over 14 years ago
Tripti Harsh Kalra
Tripti Harsh Kalra
Director
over 14 years ago

Charges

0
24 March 2012
Axis Bank Limited
5 Crore
24 March 2012
Axis Bank Limited
16 Crore
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0

Documents

Form MGT-6-27082020_signed
-27082020
Optional Attachment-(1)-27082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(2)-23042019
Form DIR-12-17042019_signed
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Form INC-22-18022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16022019
Copy of board resolution authorizing giving of notice-16022019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form MGT-7-18012019_signed
Form DIR-12-05012019_signed
List of share holders, debenture holders;-31122018