Company Information

CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 December 2022
Last Annual Meeting
25 May 2023
Paid Up Capital
19,680,000
Authorised Capital
31,000,000

Directors

Markus Johannes Voge
Markus Johannes Voge
Director/Designated Partner
over 2 years ago
Ralf Boschert
Ralf Boschert
Director/Designated Partner
about 3 years ago
Ralf Lauterbacher .
Ralf Lauterbacher .
Director/Designated Partner
about 3 years ago

Past Directors

Axel Jakob Kiefer
Axel Jakob Kiefer
Additional Director
over 9 years ago
Thomas Grossgarten
Thomas Grossgarten
Director
over 13 years ago
Jan Eberhardt
Jan Eberhardt
Director
over 13 years ago
Gaurang Pradyumna Joshipura
Gaurang Pradyumna Joshipura
Additional Director
over 14 years ago
Kerstin Kleemann
Kerstin Kleemann
Managing Director
almost 17 years ago
Clemens Rochus Hofmann
Clemens Rochus Hofmann
Additional Director
about 17 years ago
Deju Antha Kotian
Deju Antha Kotian
Additional Director
almost 27 years ago
Harald Wilms
Harald Wilms
Director
about 32 years ago

Charges

49 Lak
28 May 1996
Dena Bank
44 Lak
02 March 1996
Icici Banking Corporation Ltd
5 Lak
02 March 1996
Icici Banking Corporation Ltd
0
28 May 1996
Dena Bank
0
02 March 1996
Icici Banking Corporation Ltd
0
28 May 1996
Dena Bank
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-26102020_signed
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Form AOC-4-25102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of MGT-8-23102020
Supplementary or Test audit report under section 143-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form AOC - 4 CFS-23102020
Form MSME FORM I-04112019_signed
Form DPT-3-16082019-signed
Form DIR-11-30072019_signed
Form DIR-12-30072019_signed
Form MGT-7-30072019_signed
Form AOC - 4 CFS-30072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29072019
Supplementary or Test audit report under section 143-29072019
Form AOC-4-29072019_signed
Directors report as per section 134(3)-28072019
Details of other Entity(s)-28072019
Optional Attachment-(1)-28072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072019