Company Information

CIN
Status
Date of Incorporation
22 May 1964
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2021
Last Annual Meeting
03 March 2022
Paid Up Capital
8,766,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokesh Maheshlal Lulla
Lokesh Maheshlal Lulla
Director/Designated Partner
over 1 year ago
Dominic Thilo Dr Deller
Dominic Thilo Dr Deller
Director/Designated Partner
over 4 years ago
Thomas Gerald Steckenreiter
Thomas Gerald Steckenreiter
Director/Designated Partner
over 6 years ago

Past Directors

Sumedh Ramchandra Bhong
Sumedh Ramchandra Bhong
Additional Director
over 5 years ago
Raul Fuchs Eugen
Raul Fuchs Eugen
Director
about 7 years ago
Pradeep Prabhakar Polekar
Pradeep Prabhakar Polekar
Director
over 8 years ago
Andreas Widl
Andreas Widl
Additional Director
about 10 years ago
Ingo Koch
Ingo Koch
Director
over 12 years ago
Atul Bhaskar Raje
Atul Bhaskar Raje
Additional Director
almost 14 years ago
Gerd Jochem
Gerd Jochem
Director
over 15 years ago

Documents

Form Addendum to AOC-4 CSR-20052024_signed
Form AOC-4(XBRL)-13052024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052024
Optional Attachment-(1)-11052024
Form MGT-7-17112023_signed
Form AOC-4(XBRL)-08112023_signed
Optional Attachment-(2)-26102023
Optional Attachment-(1)-26102023
Copy of MGT-8-26102023
List of share holders, debenture holders;-26102023
Form MGT-7-26102023
XBRL document in respect Consolidated financial statement-05102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05102023
Form ADT-1-06082022_signed
Form MGT-7-06082022_signed
Optional Attachment-(2)-05082022
Copy of MGT-8-05082022
Copy of written consent given by auditor-05082022
Optional Attachment-(1)-05082022
List of share holders, debenture holders;-05082022
Copy of resolution passed by the company-05082022
Copy of the intimation sent by company-05082022
XBRL document in respect Consolidated financial statement-14052022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14052022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052022
Form AOC-4(XBRL)-14052022_signed
Form MGT-14-04052022_signed
Optional Attachment-(1)-04052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022