Company Information

CIN
Status
Date of Incorporation
26 May 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Narsinhbhai Patel
Mahendra Narsinhbhai Patel
Director/Designated Partner
about 1 year ago
Martin Resch
Martin Resch
Director/Designated Partner
almost 2 years ago
Kai Acker
Kai Acker
Director/Designated Partner
over 5 years ago

Past Directors

Joachim Konrad
Joachim Konrad
Additional Director
over 5 years ago
Burkhard Becker
Burkhard Becker
Director
over 6 years ago
Norbert Pastoors
Norbert Pastoors
Director
over 9 years ago
Frank Hollmann
Frank Hollmann
Additional Director
almost 10 years ago
Marc Hartmann
Marc Hartmann
Nominee Director
over 12 years ago
Anke Baerbel Fischer
Anke Baerbel Fischer
Nominee Director
over 13 years ago
Parthasarathi Ghose
Parthasarathi Ghose
Additional Director
almost 14 years ago
Matthias Niemeyer
Matthias Niemeyer
Nominee Director
about 15 years ago
Johann Grabenweger
Johann Grabenweger
Nominee Director
almost 19 years ago
Yatindra Ramakant Sharma
Yatindra Ramakant Sharma
Whole Time Director
over 22 years ago

Charges

0
18 December 2001
State Bank Of India
10 Lak
17 March 2023
Others
0
10 January 2023
Others
0
21 January 2023
Others
0
18 December 2001
State Bank Of India
0
17 March 2023
Others
0
10 January 2023
Others
0
21 January 2023
Others
0
18 December 2001
State Bank Of India
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DIR-12-31012020_signed
Optional Attachment-(2)-30012020
Form DIR-11-30012020_signed
Proof of dispatch-30012020
Acknowledgement received from company-30012020
Optional Attachment-(1)-30012020
Notice of resignation filed with the company-30012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Form AOC-4(XBRL)-25012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form DIR-12-14012020_signed
Evidence of cessation;-13012020
Notice of resignation;-13012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-31122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-02112019_signed