Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
20,000,000
Authorised Capital
160,000,000

Directors

Kolja Kress
Kolja Kress
Director/Designated Partner
about 2 years ago
Martin Kremser
Martin Kremser
Director/Designated Partner
over 2 years ago
Michael Ralph Lorig
Michael Ralph Lorig
Director/Designated Partner
about 5 years ago
Joachim Hans Geimer
Joachim Hans Geimer
Director/Designated Partner
about 6 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Manager/Secretary
over 6 years ago
Abhishek Sanyal
Abhishek Sanyal
Director/Designated Partner
about 9 years ago
Vivek Avasthi
Vivek Avasthi
Director
over 19 years ago
Ashok Tandon
Ashok Tandon
Director
over 21 years ago

Past Directors

Jurgen Nordhus Genannt Westarp
Jurgen Nordhus Genannt Westarp
Additional Director
over 4 years ago
Joachim Fraas
Joachim Fraas
Alternate Director
over 11 years ago
Bernhard Nagl
Bernhard Nagl
Director
about 13 years ago
Bimal Dhar
Bimal Dhar
Alternate Director
about 14 years ago
Hans Jurgen Owe Kracht
Hans Jurgen Owe Kracht
Director
over 14 years ago
Manoj Maheshwari
Manoj Maheshwari
Alternate Director
over 14 years ago
Chitta Ranjan Biswal
Chitta Ranjan Biswal
Company Secretary
about 16 years ago
Sunil Vijay
Sunil Vijay
Manager
almost 17 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
almost 17 years ago

Charges

0
01 September 2005
State Bank Of India
18 Crore
01 September 2005
State Bank Of India
0
01 September 2005
State Bank Of India
0
01 September 2005
State Bank Of India
0

Documents

Form MGT-6-02092020_signed
-01092020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form MGT-6-11082020_signed
-10082020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of written consent given by auditor-21102017
Optional Attachment-(1)-21102017
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017