Company Information

CIN
Status
Date of Incorporation
24 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
1,644,690,370
Authorised Capital
3,800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Shiv Kumar Aggarwal
Manish Shiv Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Sarvesh Shanker Verma
Sarvesh Shanker Verma
Director/Designated Partner
almost 2 years ago
Winfried Schulte
Winfried Schulte
Director
over 18 years ago

Past Directors

Philip Laurenz Kreyenborg
Philip Laurenz Kreyenborg
Additional Director
over 1 year ago
Lars Christian Wurker
Lars Christian Wurker
Additional Director
about 3 years ago
Yogesh Bhaurao Borse
Yogesh Bhaurao Borse
Additional Director
about 4 years ago
Kannadiparambil Ajaikumar Pillai
Kannadiparambil Ajaikumar Pillai
Director
over 5 years ago
Antonio Carlos Garcia
Antonio Carlos Garcia
Director
over 5 years ago
Bhalchandra Subhash Kolurkar
Bhalchandra Subhash Kolurkar
Whole Time Director
about 6 years ago
Wilfried Spintig
Wilfried Spintig
Director
over 10 years ago
Arno Schuppert
Arno Schuppert
Director
over 18 years ago
Kesava Venkatesan
Kesava Venkatesan
Director
over 18 years ago
Kamal Chand Mehta
Kamal Chand Mehta
Managing Director
over 18 years ago

Documents

Form MGT-14-03042021_signed
Form DIR-12-03042021_signed
Form AOC-4(XBRL)-08012021_signed
Form MSME FORM I-29122020_signed
Form MSME FORM I-30122020_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-29122020_signed
Form MSME FORM I-29122020
Form MSME FORM I-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Evidence of cessation;-16062020
Notice of resignation;-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Form MGT-14-09102019_signed
Copy of MGT-8-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed