Company Information

CIN
Status
Date of Incorporation
05 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,578,020
Authorised Capital
23,000,000

Directors

Venkateshwaran Krishnan
Venkateshwaran Krishnan
Director/Designated Partner
over 2 years ago
Kuldeep Singh
Kuldeep Singh
Company Secretary
over 9 years ago
Sanjay Hadibandhu Pahi Kumar
Sanjay Hadibandhu Pahi Kumar
Manager/Secretary
almost 12 years ago
Wolfgang Georg Max Haering
Wolfgang Georg Max Haering
Director
over 12 years ago
Alexander Dieter
Alexander Dieter
Director
over 24 years ago

Past Directors

Lutz Landmesser
Lutz Landmesser
Additional Director
over 3 years ago
Umesh Sharad Gandhi
Umesh Sharad Gandhi
Whole Time Director
over 15 years ago
Otmar Schon
Otmar Schon
Director
over 30 years ago
Ismail Siraj Kurwa
Ismail Siraj Kurwa
Director
about 37 years ago

Charges

0
09 June 1995
Deutsche Bank
50 Crore
09 June 1995
Others
0
09 June 1995
Others
0
09 June 1995
Others
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-07012021_signed
Form MSME FORM I-05012021_signed
Form MSME FORM I-26122020_signed
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
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.-22122020
Form DPT-3-18092020-signed
Form DIR-12-16092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form MGT-14-23072020-signed
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
Optional Attachment-(1)-17072020
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.-17072020
Form PAS-3-16072020_signed
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Copy of Board or Shareholders? resolution-16072020
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.-16072020
Optional Attachment-(2)-16072020
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form ADT-3-24062020_signed
Form MGT-14-24062020-signed
Resignation letter-24062020
Optional Attachment-(2)-22062020