Company Information
CIN
Status
Date of Incorporation
03 April 1976
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 December 2008
Last Annual Meeting
30 April 2009
Paid Up Capital
21,205,640
Authorised Capital
150,000,000
Directors
Horst Heinrich Kuebel
Director/Designated Partner
over 16 years ago
over 16 years ago
Shuban Krishan Kaul
Director/Designated Partner
about 17 years ago
about 17 years ago
Harald Heber
Director/Designated Partner
over 17 years ago
over 17 years ago
Sanjeev Bhardwaj
Manager/Secretary
about 19 years ago
about 19 years ago
Didier Dechaud
Director/Designated Partner
over 19 years ago
over 19 years ago
Rudi Roesch
Director/Designated Partner
over 22 years ago
over 22 years ago
Anand Mahadevan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Documents
Form 21-170609.PDF
Copy of the Court-Company Law Board Order-170609.PDF
Optional Attachment 1-170609.PDF
Form 21-120609.PDF
Optional Attachment 1-120609.PDF
Copy of the Court-Company Law Board Order-120609.PDF
Form 23AC-170509.OCT
Form 20B-170509.OCT
Form 21-130509.PDF
Copy of the Court-Company Law Board Order-130509.PDF
Optional Attachment 1-130509.PDF
Scheme of Amalgamation-220409.PDF
Copy of Board Resolution-220409.PDF
Form 20B-220409-Revised-1.OCT
Form 23AC-210409-Revised-1.OCT
Form 20B-210409-Revised-1.OCT
Additional attachment to Form 23AC-210409.OCT
Optional Attachment 2-010409.PDF
Optional Attachment 1-010409.PDF
Form 32-010409.PDF
Form 23-300309.PDF
Copy of resolution-300309.PDF
Optional Attachment 1-300309.PDF
Certificate of Registration for Modification of Mortgage-260209.PDF
Certificate of Registration for Modification of Mortgage-260209.PDF
Certificate of Registration for Modification of Mortgage-260209.PDF
Instrument of details of the charge-140209.PDF
Form 8-140209-ChargeId-10103349.PDF
Optional Attachment 2-231208.PDF
Copy of proposed agreement-231208.PDF
