Company Information

CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
256,623,900
Authorised Capital
300,000,000

Directors

Helmut Richard Glimpel
Helmut Richard Glimpel
Director
about 27 years ago
Gerhard Knienieder
Gerhard Knienieder
Director
about 27 years ago

Past Directors

Santoshkumar Gurudath Ullal
Santoshkumar Gurudath Ullal
Additional Director
almost 12 years ago
Thomas Dieter Pompe
Thomas Dieter Pompe
Director
about 27 years ago
Sanjay Balkrishna Baljekar
Sanjay Balkrishna Baljekar
Director
about 27 years ago

Documents

Approval letter of extension of financial year of AGM-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-12082020_signed
Form DPT-3-09072020-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of MGT-8-24102019
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-30092018_signed
Optional Attachment-(1)-16092018
List of share holders, debenture holders;-16092018
Copy of MGT-8-16092018
Form MGT-7-16092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082018
Form PAS-3-26072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072018
Copy of Board or Shareholders? resolution-26072018
Form PAS-3-23052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018
Copy of Board or Shareholders? resolution-23052018