Company Information
CIN
Status
Date of Incorporation
22 February 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,300,000
Authorised Capital
51,500,000
Directors
Dirk Westphal
Director/Designated Partner
about 2 years ago
about 2 years ago
Harshawardhan Vaman Bhawe
Director
over 2 years ago
over 2 years ago
Torsten Wywiol
Director
over 12 years ago
over 12 years ago
Andreas Karl Reith
Director
almost 24 years ago
almost 24 years ago
Shrivardhan Vaman Bhave
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
25 February 2019
Bank Of India
9 Crore
26 October 2017
Bank Of India
10 Lak
30 August 2013
Bank Of India
3 Lak
30 August 2013
Bank Of India
2 Lak
29 August 2013
Bank Of India
39 Lak
04 January 2012
Bank Of India
3 Lak
29 August 2013
Bank Of India
0
26 October 2017
Bank Of India
0
30 August 2013
Bank Of India
0
30 August 2013
Bank Of India
0
25 February 2019
Bank Of India
0
04 January 2012
Bank Of India
0
29 August 2013
Bank Of India
0
26 October 2017
Bank Of India
0
30 August 2013
Bank Of India
0
30 August 2013
Bank Of India
0
25 February 2019
Bank Of India
0
04 January 2012
Bank Of India
0
29 August 2013
Bank Of India
0
26 October 2017
Bank Of India
0
30 August 2013
Bank Of India
0
30 August 2013
Bank Of India
0
25 February 2019
Bank Of India
0
04 January 2012
Bank Of India
0
Documents
Form MGT-7-02112020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Copy of MGT-8-31102020
Form CHG-4-31102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
Form CHG-4-30102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201030
Letter of the charge holder stating that the amount has been satisfied-29102020
Form AOC-4(XBRL)-29102020_signed
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form GNL-2-10012020-signed
Optional Attachment-(1)-20122019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-22072019-signed
Form CHG-1-28042019_signed
Instrument(s) of creation or modification of charge;-24042019
Form CHG-1-24042019
