Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,350,000,000
Authorised Capital
1,350,000,000

Directors

Andrea Hilda Braganca Alemao Porter
Andrea Hilda Braganca Alemao Porter
Director/Designated Partner
about 2 years ago
Priyanka Moondra Rathi
Priyanka Moondra Rathi
Director/Designated Partner
over 2 years ago
Markus Gerd Wilke
Markus Gerd Wilke
Director/Designated Partner
over 2 years ago
Vinod Singh
Vinod Singh
Director/Designated Partner
over 2 years ago

Past Directors

Robert Taylor
Robert Taylor
Additional Director
over 4 years ago
Paul James Strang
Paul James Strang
Additional Director
over 4 years ago
Daniel Figge
Daniel Figge
Director
about 6 years ago
Oliver Kroell
Oliver Kroell
Director
about 6 years ago
Frank Kampmann
Frank Kampmann
Director
about 9 years ago
Mohammed Asif Khan
Mohammed Asif Khan
Whole Time Director
about 9 years ago
Jose Ignacio Alonso Garcia
Jose Ignacio Alonso Garcia
Director
about 11 years ago
Paul Raymond Neighbour
Paul Raymond Neighbour
Director
about 11 years ago
Patrice Server
Patrice Server
Director
about 11 years ago
Arindam Ghosh
Arindam Ghosh
Director
over 12 years ago
Sascha Kenneth Mierbach
Sascha Kenneth Mierbach
Additional Director
over 13 years ago
Andrew Peter Galley
Andrew Peter Galley
Director
almost 14 years ago
Gordon Leroy Spaulding
Gordon Leroy Spaulding
Director
almost 14 years ago

Documents

Form DPT-3-04112020_signed
Form MGT-7-29102020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-28102020_signed
Form DIR-12-28102020_signed
Form AOC-4(XBRL)-28102020_signed
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Form SH-7-14082020-signed
Form MGT-14-12082020_signed
Copy of the resolution for alteration of capital;-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form MSME FORM I-30042020_signed
Form MGT-7-23012020_signed
List of share holders, debenture holders;-16012020
Copy of MGT-8-16012020
Approval letter for extension of AGM;-16012020
Form DIR-12-23122019_signed
Form AOC-4(XBRL)-19122019_signed
Approval letter of extension of financial year of AGM-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form DIR-12-22112019_signed