Company Information
CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,393,330
Authorised Capital
101,000,000
Directors
Axel Detlef Steidl
Director/Designated Partner
about 8 years ago
about 8 years ago
Vijay Rawal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Dennis Kemmann
Managing Director
almost 12 years ago
almost 12 years ago
Neelesh Desai Pramodrai
Director
about 14 years ago
about 14 years ago
Martin Lutz
Additional Director
over 16 years ago
over 16 years ago
Christof Walter Kemmann
Director
over 18 years ago
over 18 years ago
Klaus Maier
Director
over 18 years ago
over 18 years ago
Charges
15 March 2019
Axis Bank Limited
6 Crore
07 June 2022
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
07 June 2022
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
07 June 2022
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
Documents
Form DPT-3-04022021-signed
Form ADT-1-15122020_signed
Form MGT-14-15122020_signed
Approval letter of extension of financial year of AGM-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Form DPT-3-05052020-signed
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Optional Attachment-(4)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Form MGT-7-04092019_signed
List of share holders, debenture holders;-29082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed
Form DPT-3-25062019
