Company Information

CIN
Status
Date of Incorporation
03 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
529,450,000
Authorised Capital
529,450,000

Directors

Gopalan Sivakumar
Gopalan Sivakumar
Director/Designated Partner
almost 2 years ago
Venkatraman Subramaniam Muralidar
Venkatraman Subramaniam Muralidar
Director/Designated Partner
about 2 years ago
Ralf Havermann
Ralf Havermann
Director/Designated Partner
over 2 years ago
Stephan Schumann
Stephan Schumann
Director/Designated Partner
almost 3 years ago
Marcus Wilhelm Albrecht
Marcus Wilhelm Albrecht
Director/Designated Partner
almost 3 years ago
Prasad Sannagowder
Prasad Sannagowder
Director/Designated Partner
almost 3 years ago
Suket Prakash Gohil
Suket Prakash Gohil
Managing Director
almost 7 years ago

Past Directors

Axel Scherrieble
Axel Scherrieble
Director
about 4 years ago
Michael Niese Petersen
Michael Niese Petersen
Director
about 9 years ago
Ninad S Raje
Ninad S Raje
Additional Director
over 9 years ago
Kashyap Balvantrai Upadhyay
Kashyap Balvantrai Upadhyay
Additional Director
over 9 years ago
Abhay Shriram Chaudhari
Abhay Shriram Chaudhari
Director
about 10 years ago
Beatrice Marie Bernadette Bruey
Beatrice Marie Bernadette Bruey
Director
about 11 years ago
Daxesh Rameshchandra Soni
Daxesh Rameshchandra Soni
Director
over 12 years ago
Parul Dhiren Daftari
Parul Dhiren Daftari
Director
over 24 years ago
Dhiren Chandravadan Daftari
Dhiren Chandravadan Daftari
Director
over 28 years ago

Charges

0
27 August 2001
Bank Of Baroda
30 Lak
23 January 1998
Bank Of Baroda
15 Lak
23 January 1998
Bank Of Baroda
0
27 August 2001
Bank Of Baroda
0
23 January 1998
Bank Of Baroda
0
27 August 2001
Bank Of Baroda
0
23 January 1998
Bank Of Baroda
0
27 August 2001
Bank Of Baroda
0
23 January 1998
Bank Of Baroda
0
27 August 2001
Bank Of Baroda
0
23 January 1998
Bank Of Baroda
0
27 August 2001
Bank Of Baroda
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Optional Attachment-(1)-02062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(3)-14032019
Optional Attachment-(4)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Form DIR-12-14032019_signed
Form DIR-12-29012019_signed
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Interest in other entities;-29012019
List of share holders, debenture holders;-04012019
Approval letter for extension of AGM;-04012019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed