Company Information
CIN
Status
Date of Incorporation
01 July 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
140,000,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stephan Tobias Witt
Director/Designated Partner
over 3 years ago
over 3 years ago
Venkat Reddy Konreddy
Managing Director
about 17 years ago
about 17 years ago
Past Directors
Jostes Christian
Director
over 4 years ago
over 4 years ago
Jan Hendrik Heinen
Director
over 7 years ago
over 7 years ago
Dipak Nandlal Shah
Director
almost 9 years ago
almost 9 years ago
Sushil Verma
Additional Director
over 9 years ago
over 9 years ago
Ralf Contges
Additional Director
about 10 years ago
about 10 years ago
Vishal Dipak Shah
Director
over 11 years ago
over 11 years ago
Sevantilal Jivanlal Parekh
Director
over 15 years ago
over 15 years ago
Sunil Sevantilal Parekh
Director
about 19 years ago
about 19 years ago
Erich Wilhelm Broker
Director
almost 25 years ago
almost 25 years ago
Atul Krishnalal Bhagwati
Director
over 28 years ago
over 28 years ago
Charges
26 October 2010
Bank Of Baroda
20 Crore
20 March 2001
Bank Of Baroda
50 Lak
13 January 2003
Bank Of Baroda
1 Crore
30 April 1999
Industrial Development Bank Of India
5 Crore
24 January 2000
Deutshe Bank
2 Crore
14 July 2020
Bank Of Baroda
1 Crore
30 May 2023
Hdfc Bank Limited
0
13 April 2023
Others
0
14 July 2020
Others
0
26 October 2010
Others
0
24 January 2000
Deutshe Bank
0
13 January 2003
Bank Of Baroda
0
30 April 1999
Industrial Development Bank Of India
0
20 March 2001
Bank Of Baroda
0
30 May 2023
Hdfc Bank Limited
0
13 April 2023
Others
0
14 July 2020
Others
0
26 October 2010
Others
0
24 January 2000
Deutshe Bank
0
13 January 2003
Bank Of Baroda
0
30 April 1999
Industrial Development Bank Of India
0
20 March 2001
Bank Of Baroda
0
Documents
Optional Attachment-(1)-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Form AOC-4(XBRL)-03122020_signed
Copy of MGT-8-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(4)-22102020
Optional Attachment-(3)-22102020
Form MGT-7-22102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form CHG-1-15092020_signed
Optional Attachment-(2)-15092020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DPT-3-29072020-signed
Auditor?s certificate-30062020
Form MSME FORM I-30042020_signed
Optional Attachment-(5)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(4)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-20112019_signed
Optional Attachment-(2)-20112019