Company Information

CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,798,130
Authorised Capital
25,000,000

Directors

Chaitali Talele
Chaitali Talele
Director/Designated Partner
almost 2 years ago
Ingo Rothenhoefer
Ingo Rothenhoefer
Director/Designated Partner
over 2 years ago
Paremal Narayanan Vinod
Paremal Narayanan Vinod
Director/Designated Partner
over 2 years ago
Pradeep Tukaram Phatak
Pradeep Tukaram Phatak
Managing Director
about 8 years ago

Past Directors

Reiner Dr Beste
Reiner Dr Beste
Director
about 4 years ago
Chinmaya Mehul Parekh
Chinmaya Mehul Parekh
Additional Director
over 4 years ago
Stefan Philipp Pfaffenbach
Stefan Philipp Pfaffenbach
Additional Director
over 6 years ago
Sanjeev Taneja
Sanjeev Taneja
Additional Director
almost 8 years ago
Peter Hans Meinshausen
Peter Hans Meinshausen
Additional Director
about 8 years ago
Harishkumar Kanaiyalal Davey
Harishkumar Kanaiyalal Davey
Additional Director
over 9 years ago
Jan Louis Mathilde Van Den Bergh
Jan Louis Mathilde Van Den Bergh
Additional Director
almost 10 years ago
Johannes Ernst Konrad Ohmer
Johannes Ernst Konrad Ohmer
Additional Director
almost 10 years ago
Pankaj Khandelwal
Pankaj Khandelwal
Director
about 13 years ago
Frank Heinz Lelek
Frank Heinz Lelek
Managing Director
almost 14 years ago

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-26122020_signed
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Altered memorandum of association-06112020
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DIR-12-06112020_signed
Form MSME FORM I-05112020_signed
Optional Attachment-(1)-05112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Form MSME FORM I-21082020_signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Form MGT-14-17082020_signed
Form DIR-12-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(2)-14082020
Form DIR-12-15072020_signed
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form MGT-14-30032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020