Company Information

CIN
Status
Date of Incorporation
04 October 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 June 2023
Paid Up Capital
69,414,100
Authorised Capital
74,257,700
Financials All Documents available from MCA @Rs 199/-

Directors

Heinrich Markus Krog
Heinrich Markus Krog
Director/Designated Partner
over 1 year ago
Dieter Horst Landgraf
Dieter Horst Landgraf
Director/Designated Partner
over 3 years ago

Past Directors

Shrirang Shridhar Gosavi
Shrirang Shridhar Gosavi
Company Secretary
over 5 years ago
Kishor Dwarkanath Karnataki
Kishor Dwarkanath Karnataki
Additional Director
about 6 years ago
Heinrich Raimund Hubert Schunk
Heinrich Raimund Hubert Schunk
Director
over 6 years ago
Christian Josef Hanke
Christian Josef Hanke
Director
over 7 years ago
Jurgen Geise
Jurgen Geise
Additional Director
almost 11 years ago
Friedrich Guenther Gleich
Friedrich Guenther Gleich
Director
over 12 years ago
Vineet Kapoor
Vineet Kapoor
Director
over 12 years ago
Rainer Wehn
Rainer Wehn
Director
over 12 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-10122020_signed
Resignation letter-10122020
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Form DIR-12-17112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form ADT-1-26072019_signed
Directors report as per section 134(3)-26072019
Copy of written consent given by auditor-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019
Form AOC-4-26072019_signed
Form MGT-14-28052019-signed
Copy of Board or Shareholders? resolution-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019