Company Information
CIN
Status
Date of Incorporation
01 November 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Anand Vithal Badve
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Shrikrishna Pandit
Director/Designated Partner
over 2 years ago
over 2 years ago
Simon Fridolin Kopf
Director/Designated Partner
about 5 years ago
about 5 years ago
Paul Andre Francois Bussinger
Director/Designated Partner
about 6 years ago
about 6 years ago
Pravin Abasaheb Shirse
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Anand Suresh Golikere
Alternate Director
over 7 years ago
over 7 years ago
Jochen Markus Weyandt
Additional Director
about 8 years ago
about 8 years ago
Gunnar Matthias Praetorius
Additional Director
about 8 years ago
about 8 years ago
Martin Bernhard Ostermann
Additional Director
over 8 years ago
over 8 years ago
Horst Uwe Bohlke
Additional Director
almost 9 years ago
almost 9 years ago
Bernhard Helmut Fischer
Director
over 10 years ago
over 10 years ago
Volker Bernhard Hans Dieter Dostmann
Director
over 14 years ago
over 14 years ago
Andreas Widl
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 40] Vacuum Protection Coating Services For Tools, Optical, Electronical And Precision Components (Such As Wear Resistant Coatings).
Charges
22 August 2017
Dbs Bank Ltd
1 Crore
22 August 2017
Dbs Bank Ltd
0
22 August 2017
Dbs Bank Ltd
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Evidence of cessation;-10022020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form AOC-4(XBRL)-26112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-23102019_signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Form DPT-3-15072019-signed
