Company Information
CIN
Status
Date of Incorporation
21 October 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
113,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Burkhard Schreiber
Director
over 1 year ago
over 1 year ago
Heinz Alfons Isfort
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepanshu Gambhir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Anand
Director/Designated Partner
over 5 years ago
over 5 years ago
Oliver Kessebohmer
Beneficial Owner
about 11 years ago
about 11 years ago
Past Directors
Abhijit Arvind Warkari
Additional Director
almost 10 years ago
almost 10 years ago
Gerd Wilhelm Langenberg
Additional Director
almost 11 years ago
almost 11 years ago
Charges
05 September 2022
Axis Bank Limited
2 Crore
05 September 2022
Axis Bank Limited
0
05 September 2022
Axis Bank Limited
0
05 September 2022
Axis Bank Limited
0
Documents
Form MSME FORM I-28102020_signed
Form MSME FORM I-30092020_signed
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Form DPT-3-23062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form SH-7-25022019-signed
Altered memorandum of assciation;-08022019
Copy of the resolution for alteration of capital;-08022019