Company Information

CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Hartmut Baertl
Hartmut Baertl
Director/Designated Partner
over 3 years ago
Joachim Peter Weibenberger
Joachim Peter Weibenberger
Nominee Director
over 21 years ago
Hemant Vasant Katakkar
Hemant Vasant Katakkar
Managing Director
almost 29 years ago

Past Directors

Rueckel Reinhold
Rueckel Reinhold
Additional Director
over 6 years ago
Alexander Thomas Stein
Alexander Thomas Stein
Director
about 10 years ago
Jitendra Ravindra Joshi
Jitendra Ravindra Joshi
Additional Director
about 11 years ago
Norbert Paul Scholz
Norbert Paul Scholz
Director
over 12 years ago
Thomas Wittek
Thomas Wittek
Director
about 17 years ago
Vidyadhar Sadashiv Humnabadkar
Vidyadhar Sadashiv Humnabadkar
Nominee Director
almost 29 years ago

Charges

30 Lak
23 August 2021
Punjab National Bank
30 Lak
23 August 2021
Others
0
23 August 2021
Others
0
23 August 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Approval letter for extension of AGM;-27112020
Approval letter of extension of financial year or AGM-27112020
Optional Attachment-(3)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-07102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-03082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Form ADT-1-17072019_signed
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019