Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
68,451,100
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Gajanan Deshpande
Anand Gajanan Deshpande
Director/Designated Partner
almost 2 years ago
Sorn Schade
Sorn Schade
Additional Director
over 6 years ago
Thomas Klaus Eschner
Thomas Klaus Eschner
Director/Designated Partner
over 7 years ago
Guido Roeseler
Guido Roeseler
Director/Designated Partner
over 7 years ago
Pratik Patel
Pratik Patel
Director
about 12 years ago
Sundararajan Govarthanan
Sundararajan Govarthanan
Director/Designated Partner
about 12 years ago

Past Directors

Stefan Gahle
Stefan Gahle
Managing Director
over 9 years ago
Sundararaj Balasubramaniam
Sundararaj Balasubramaniam
Director
about 12 years ago
Axel Schutte
Axel Schutte
Director
about 12 years ago
Rajendra Appajirao Phalke
Rajendra Appajirao Phalke
Director
about 12 years ago

Documents

Form INC-28-24012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019
Optional Attachment-(1)-07012019
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(1)-13102018
Form DIR-12-19092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018
Form AOC-4(XBRL)-03072018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form ADT-1-03042018_signed
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Optional Attachment-(1)-03042018
Form DIR-12-03042018_signed
Form ADT-1-01012018_signed
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Copy of resolution passed by the company-29122017
Form DIR-12-23082017_signed
Evidence of cessation;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Interest in other entities;-23082017
Letter of appointment;-23082017
Optional Attachment-(1)-23082017
Notice of resignation;-23082017