Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
912,743,520
Authorised Capital
944,000,000

Directors

Martina Enzlova .
Martina Enzlova .
Director
over 2 years ago
Rahul Mohan Gupta
Rahul Mohan Gupta
Director/Designated Partner
about 4 years ago
Thomas Barwald
Thomas Barwald
Director
almost 7 years ago

Past Directors

Heinrich Ludger Maria Heuberg
Heinrich Ludger Maria Heuberg
Additional Director
over 10 years ago
Naina Garg
Naina Garg
Company Secretary
about 11 years ago
Thorsten Andreas Holl
Thorsten Andreas Holl
Additional Director
over 11 years ago
Pankaj Chopra
Pankaj Chopra
Director
over 11 years ago

Charges

6 Crore
22 August 2017
Standard Chartered Bank
6 Crore
30 October 2017
Standard Chartered Bank
7 Crore
30 October 2017
Others
0
22 August 2017
Standard Chartered Bank
0
30 October 2017
Others
0
22 August 2017
Standard Chartered Bank
0
30 October 2017
Others
0
22 August 2017
Standard Chartered Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Form MGT-14-27112020-signed
Copy of MGT-8-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-24112020
Altered memorandum of association-18112020
Altered articles of association-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MSME FORM I-25102020_signed
Form DPT-3-29072020-signed
Form MSME FORM I-28042020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form DPT-3-24062019-signed
Form MSME FORM I-14062019
Form DPT-3-06062019-signed
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
Form MSME FORM I-02052019_signed