Company Information

CIN
Status
Date of Incorporation
08 December 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
708,910,500
Authorised Capital
710,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chiou Tzi Fam
Chiou Tzi Fam
Director/Designated Partner
over 1 year ago
Michael Alexander Hinrich Hartmann
Michael Alexander Hinrich Hartmann
Director/Designated Partner
over 1 year ago
Shivanshu Gaur
Shivanshu Gaur
Director/Designated Partner
over 1 year ago
Pramod Kumar Chaubey
Pramod Kumar Chaubey
Director/Designated Partner
over 1 year ago
Ignacio Martinez Mansilla
Ignacio Martinez Mansilla
Director/Designated Partner
over 3 years ago

Past Directors

Sabine Moser
Sabine Moser
Additional Director
about 6 years ago
Nishi Baranwal
Nishi Baranwal
Additional Director
over 6 years ago
Raj Singh Rathee
Raj Singh Rathee
Additional Director
over 7 years ago
Christian Oswald Gebhardt
Christian Oswald Gebhardt
Additional Director
over 7 years ago
Frank Geiselhart
Frank Geiselhart
Additional Director
almost 8 years ago
Bipul Kumar .
Bipul Kumar .
Director
almost 11 years ago
Frank Klingemann
Frank Klingemann
Director
almost 11 years ago
Thomas Oliver Hofmeister
Thomas Oliver Hofmeister
Director
over 11 years ago
Andre Hagen
Andre Hagen
Director
over 11 years ago
Bruno Geiger
Bruno Geiger
Director
about 18 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Copy of MGT-8-14062019
Optional Attachment-(1)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Evidence of cessation;-28112018
Notice of resignation;-28112018
Form DIR-12-16112018_signed
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(2)-12112018
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Interest in other entities;-09102018
Evidence of cessation;-09102018
Optional Attachment-(3)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Form DIR-12-20092018_signed