Company Information

CIN
Status
Date of Incorporation
30 August 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,223,779,480
Authorised Capital
1,250,000,000

Directors

Sabine Maria Franke
Sabine Maria Franke
Director/Designated Partner
about 2 years ago
Bogdan Florin Nuna
Bogdan Florin Nuna
Director/Designated Partner
about 2 years ago
Dirk Rudolf Fischer
Dirk Rudolf Fischer
Director/Designated Partner
over 3 years ago
Claus Rainer Vollmer
Claus Rainer Vollmer
Director/Designated Partner
about 4 years ago
Sandeep Chaudhary
Sandeep Chaudhary
Director/Designated Partner
almost 5 years ago

Past Directors

Dirk Dieckhoefer
Dirk Dieckhoefer
Additional Director
over 4 years ago
Radoslaw Sebastian Hnatik
Radoslaw Sebastian Hnatik
Director
almost 5 years ago
Carlos Manuel De Almeida Marques
Carlos Manuel De Almeida Marques
Additional Director
almost 7 years ago
Frank Berud Grobecker
Frank Berud Grobecker
Director
about 10 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Managing Director
over 14 years ago
Peter Deubet
Peter Deubet
Director
over 18 years ago
Ulrich Hulsbeck
Ulrich Hulsbeck
Director
over 18 years ago
Helmut Janus
Helmut Janus
Director
over 18 years ago

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MSME FORM I-30102020_signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-30092020
Form MSME FORM I-24072020_signed
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Evidence of cessation;-02072020
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Form DIR-12-19032020_signed
Optional Attachment-(3)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-17022020_signed
Form AOC-4(XBRL)-17022020_signed
Form MGT-7-17022020_signed
Optional Attachment-(2)-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(3)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(2)-12022020