Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
136,961,480
Authorised Capital
300,000,000
Directors
Ravi Govind Dole
Director/Designated Partner
over 2 years ago
over 2 years ago
Ulrich Peter Eichler
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Xiaoling Guo
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Michael Oliver Schade
Additional Director
over 6 years ago
over 6 years ago
Thomas Karl Theodor Walther
Director
about 8 years ago
about 8 years ago
Matthias Bruno Rudolf Weber
Director
over 10 years ago
over 10 years ago
Norbert Willi Frings
Director
about 13 years ago
about 13 years ago
Charges
02 August 2021
Axis Bank Limited
3 Crore
02 August 2021
Axis Bank Limited
0
02 August 2021
Axis Bank Limited
0
02 August 2021
Axis Bank Limited
0
Documents
Notice of resignation filed with the company-28052020
Form DIR-11-28052020_signed
Proof of dispatch-28052020
Acknowledgement received from company-28052020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Directors report as per section 134(3)-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Form AOC-4-15012020_signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
