Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
614,027,100
Authorised Capital
614,027,100

Directors

Shubhangi Patil
Shubhangi Patil
Director/Designated Partner
over 2 years ago
Prashant Ramrao Patil
Prashant Ramrao Patil
Director/Designated Partner
over 2 years ago
Rahul Oza
Rahul Oza
Director/Designated Partner
almost 3 years ago
Malay Kumar Banerjee
Malay Kumar Banerjee
Managing Director
almost 21 years ago

Past Directors

Oliver Reiner Seidel
Oliver Reiner Seidel
Additional Director
over 4 years ago
Alexander Miehling
Alexander Miehling
Additional Director
over 4 years ago
Jan Fertig
Jan Fertig
Additional Director
over 4 years ago
Werner Peter Zimmer
Werner Peter Zimmer
Director
about 8 years ago
Michael Andreas Bansch
Michael Andreas Bansch
Director
almost 11 years ago
Martin Helmut Sommer
Martin Helmut Sommer
Director
almost 11 years ago
Vivek Maheshwari
Vivek Maheshwari
Additional Director
about 11 years ago
Ruediger Reinhard Mackenthun
Ruediger Reinhard Mackenthun
Additional Director
over 11 years ago
Manfred Josef Neumaier
Manfred Josef Neumaier
Managing Director
over 15 years ago
Gunter Joachim Hermann
Gunter Joachim Hermann
Director
almost 21 years ago

Documents

Optional Attachment-(2)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DPT-3-07112019-signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Form AOC-4(XBRL)-10042019_signed
List of share holders, debenture holders;-18012019
Copy of MGT-8-18012019
Form MGT-7-18012019_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form AOC-4(XBRL)-31032018_signed