Company Information

CIN
Status
Date of Incorporation
02 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,798,130
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitali Talele
Chaitali Talele
Director/Designated Partner
about 1 year ago
Ingo Rothenhoefer
Ingo Rothenhoefer
Director/Designated Partner
over 1 year ago
Paremal Narayanan Vinod
Paremal Narayanan Vinod
Director/Designated Partner
almost 2 years ago
Pradeep Tukaram Phatak
Pradeep Tukaram Phatak
Managing Director
over 7 years ago

Past Directors

Reiner Dr Beste
Reiner Dr Beste
Director
over 3 years ago
Chinmaya Mehul Parekh
Chinmaya Mehul Parekh
Additional Director
over 3 years ago
Stefan Philipp Pfaffenbach
Stefan Philipp Pfaffenbach
Additional Director
over 5 years ago
Sanjeev Taneja
Sanjeev Taneja
Additional Director
almost 7 years ago
Peter Hans Meinshausen
Peter Hans Meinshausen
Additional Director
about 7 years ago
Harishkumar Kanaiyalal Davey
Harishkumar Kanaiyalal Davey
Additional Director
almost 9 years ago
Jan Louis Mathilde Van Den Bergh
Jan Louis Mathilde Van Den Bergh
Additional Director
about 9 years ago
Johannes Ernst Konrad Ohmer
Johannes Ernst Konrad Ohmer
Additional Director
about 9 years ago
Pankaj Khandelwal
Pankaj Khandelwal
Director
over 12 years ago
Frank Heinz Lelek
Frank Heinz Lelek
Managing Director
about 13 years ago

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-26122020_signed
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Altered memorandum of association-06112020
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DIR-12-06112020_signed
Form MSME FORM I-05112020_signed
Optional Attachment-(1)-05112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Form MSME FORM I-21082020_signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Form MGT-14-17082020_signed
Form DIR-12-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(2)-14082020
Form DIR-12-15072020_signed
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form MGT-14-30032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020