Company Information

CIN
Status
Date of Incorporation
11 July 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,384,650
Authorised Capital
150,000,000

Directors

Martin Heinlin
Martin Heinlin
Director/Designated Partner
about 2 years ago
Konrad Westphal
Konrad Westphal
Director/Designated Partner
about 2 years ago
Hemant Singhal
Hemant Singhal
Company Secretary
almost 13 years ago
Arvinder Singh
Arvinder Singh
Director/Designated Partner
about 16 years ago

Past Directors

Ursula Ziwey
Ursula Ziwey
Nominee Director
almost 4 years ago
Joerg Guenter Andreas Brunke
Joerg Guenter Andreas Brunke
Additional Director
over 8 years ago
Ulrich Peter Mosch
Ulrich Peter Mosch
Nominee Director
about 10 years ago
Susanne Schlegel
Susanne Schlegel
Nominee Director
about 10 years ago
Manish Khanna
Manish Khanna
Managing Director
almost 13 years ago
Franz Peter Matheis
Franz Peter Matheis
Director
over 16 years ago
Wolfgang Helmut Maria Scheithe
Wolfgang Helmut Maria Scheithe
Director
over 16 years ago
Rakesh Kumar Mathur
Rakesh Kumar Mathur
Additional Director
almost 18 years ago
Ralf Michael Fuchs
Ralf Michael Fuchs
Director
about 23 years ago

Charges

0
12 August 2009
Yes Bank Limited
4 Crore
12 August 2009
Yes Bank Limited
0
12 August 2009
Yes Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-30122020_signed
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form MGT-7-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form AOC-5-08102020-signed
Copy of board resolution-06102020
Form MSME FORM I-30092020_signed
Form DPT-3-26022020-signed
Form MGT-7-07122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-10062019