Company Information
CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,013,530
Authorised Capital
540,000,000
Directors
Kailash Doulat Motwani
Director
over 13 years ago
over 13 years ago
Reinhardt Buechi
Director
over 14 years ago
over 14 years ago
Past Directors
Erik Fueger
Additional Director
almost 10 years ago
almost 10 years ago
Sanjay Sohel Seshadri
Director
over 14 years ago
over 14 years ago
Thomas Stefan Liner
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4(XBRL)-24122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(4)-22122020
Optional Attachment-(5)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Form MGT-7-22122020_signed
Form MSME FORM I-17092020_signed
Form DPT-3-27112019-signed
Form ADT-1-24112019_signed
Form DPT-3-19112019-signed
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of MGT-8-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(5)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-28062019
Optional Attachment-(1)-28062019
