Company Information

CIN
Status
Date of Incorporation
07 April 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
294,900,000
Authorised Capital
350,000,000

Directors

Nihar Bharat Singbal
Nihar Bharat Singbal
Director/Designated Partner
about 6 years ago

Past Directors

Heinrich Sielemann
Heinrich Sielemann
Additional Director
over 4 years ago
Debabrata Sen
Debabrata Sen
Director
about 8 years ago
Matthias Jungling
Matthias Jungling
Director
about 8 years ago
Svend Weidemann
Svend Weidemann
Director
about 8 years ago
Ashok Babubhai Jhaveri
Ashok Babubhai Jhaveri
Additional Director
almost 9 years ago
Dilip Anandrao Choudhari
Dilip Anandrao Choudhari
Director
over 9 years ago
Helmut Hock
Helmut Hock
Director
about 12 years ago
Rajendra Phatak
Rajendra Phatak
Additional Director
almost 16 years ago
Jorg Fitzek .
Jorg Fitzek .
Managing Director
over 19 years ago
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
over 26 years ago
Vinod Jamnadas Mehta
Vinod Jamnadas Mehta
Director
over 36 years ago

Documents

Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-31122019_signed
Optional Attachment-(4)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Optional Attachment-(2)-27122019
Copy of MGT-8-27122019
Optional Attachment-(3)-27122019
Evidence of cessation;-29102019
Notice of resignation;-29102019
Form DIR-12-29102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
Form ADT-1-21022019_signed
Copy of resolution passed by the company-21022019
Optional Attachment-(1)-21022019
Copy of written consent given by auditor-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Optional Attachment-(1)-22012019
Form MGT-7-22012019_signed