Company Information

CIN
Status
Date of Incorporation
02 November 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
78,939,610
Authorised Capital
100,000,000

Directors

Shrikant Shankardas Bairagi .
Shrikant Shankardas Bairagi .
Director/Designated Partner
almost 3 years ago
Dr Fischer Marcus
Dr Fischer Marcus
Director/Designated Partner
about 4 years ago
Hofer Erich .
Hofer Erich .
Director/Designated Partner
almost 8 years ago

Past Directors

Nisar Hassan
Nisar Hassan
Managing Director
about 12 years ago
Michael Bachmann
Michael Bachmann
Director
about 15 years ago
Walter Christoph Bader
Walter Christoph Bader
Director
about 15 years ago
Murali .
Murali .
Director
over 17 years ago
Shankar Shitikant Gupta
Shankar Shitikant Gupta
Director
over 22 years ago
Christian Herbert Kienzle
Christian Herbert Kienzle
Director
over 24 years ago

Charges

0
06 July 2009
Axis Bank Limited
4 Crore
24 December 2021
Axis Bank Limited
0
06 July 2009
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
06 July 2009
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
06 July 2009
Axis Bank Limited
0

Documents

Form MGT-7-10112020_signed
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MSME FORM I-04062020_signed
Form DPT-3-18042020-signed
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form DPT-3-04072019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Form MGT-7-20052019_signed
List of share holders, debenture holders;-16052019
Copy of MGT-8-16052019
Form MGT-14-20042019_signed
Form AOC-4(XBRL)-20042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-31082018
Form CHG-1-09082018_signed
Instrument(s) of creation or modification of charge;-09082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180809