Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
208,000
Authorised Capital
500,000
Directors
Stephan Schleicher
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Markus Vollmer
Additional Director
almost 3 years ago
almost 3 years ago
Sushil Verma
Additional Director
about 3 years ago
about 3 years ago
Atul Ramakant Misal
Managing Director
about 8 years ago
about 8 years ago
Torsten Pielhoff
Director
over 11 years ago
over 11 years ago
Paul Othmar Hoffmann
Director
about 15 years ago
about 15 years ago
Lutz Jochen Busch
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 20] Plastic Pallets.
Documents
Form AOC-4-03012021_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form BEN - 2-16012020_signed
Declaration under section 90-16012020
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form INC-22-25062019_signed
Optional Attachment-(1)-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Copy of written consent given by auditor-28052019
Form ADT-1-17122018_signed
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
