Company Information

CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
508,450,000
Authorised Capital
1,010,000,000

Directors

Thomas Mainitz
Thomas Mainitz
Director/Designated Partner
about 2 years ago
Achim Weber
Achim Weber
Director/Designated Partner
about 5 years ago

Past Directors

Sascha Putz
Sascha Putz
Additional Director
almost 6 years ago
Michael Wittlinger
Michael Wittlinger
Director
over 6 years ago
Manas Ashish Bhatta
Manas Ashish Bhatta
Additional Director
almost 9 years ago
Jochen Hintze
Jochen Hintze
Director
about 10 years ago
Olaf Reiner Hedden
Olaf Reiner Hedden
Director
about 11 years ago
Ratankumar Rajkishor Mohapatra
Ratankumar Rajkishor Mohapatra
Additional Director
over 12 years ago
Rene Christian Gansauge
Rene Christian Gansauge
Additional Director
about 15 years ago
Dirk Georg Hunkel
Dirk Georg Hunkel
Director
about 15 years ago

Documents

Shareholders-MGT_7_2020_R80023963_BHARATI1705_20210111121321.xlsx
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-30122020-signed
Form MSME FORM I-23102020_signed
Form DPT-3-14102020-signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form MSME FORM I-20042020_signed
Optional Attachment-(1)-23032020
Notice of resignation;-23032020
Form DIR-12-23032020_signed
Evidence of cessation;-23032020
Form DIR-12-22012020_signed
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(3)-20012020
Form MGT-7-10112019_signed
Form MSME FORM I-30102019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-17102019-signed
Form AOC-4(XBRL)-01102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Form DPT-3-07082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed