Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
2,248,930
Authorised Capital
2,500,000

Directors

Klaus Peter Gloeckner
Klaus Peter Gloeckner
Director/Designated Partner
over 2 years ago
Pradeep Kumar Dubey
Pradeep Kumar Dubey
Director/Designated Partner
over 2 years ago
Madhvesh Vamanmurti Kallapur
Madhvesh Vamanmurti Kallapur
Director/Designated Partner
over 3 years ago

Past Directors

Ranjit Pamo Lala
Ranjit Pamo Lala
Managing Director
over 10 years ago
Jitendra Vasant Mangle
Jitendra Vasant Mangle
Managing Director
over 13 years ago
Bimal Jayprasad Sanghavi
Bimal Jayprasad Sanghavi
Director
over 14 years ago
Sujan Hegde
Sujan Hegde
Additional Director
almost 17 years ago
Klaus Hasso Heller
Klaus Hasso Heller
Director
over 19 years ago
Satish Gokaldas Parekh
Satish Gokaldas Parekh
Director
over 20 years ago

Charges

0
31 March 2011
Bank Of Baroda
5 Crore
28 February 2023
Others
0
16 March 2023
Hdfc Bank Limited
0
31 March 2011
Bank Of Baroda
0
28 February 2023
Others
0
16 March 2023
Hdfc Bank Limited
0
31 March 2011
Bank Of Baroda
0
28 February 2023
Others
0
16 March 2023
Hdfc Bank Limited
0
31 March 2011
Bank Of Baroda
0

Documents

Form MGT-7-06102020_signed
Form AOC-4(XBRL)-03102020_signed
Copy of MGT-8-02102020
Optional Attachment-(1)-02102020
List of share holders, debenture holders;-02102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form MGT-14-14082020_signed
Form DIR-12-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(1)-13082020
Form MSME FORM I-14042020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Evidence of cessation;-12112019
Form MSME FORM I-30102019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DPT-3-16082019-signed
Copy of MGT-8-25072019
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Form MSME FORM I-16072019
Form AOC-4-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019
Form MGT-7-25072018_signed