Company Information

CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 December 2021
Paid Up Capital
2,378,190
Authorised Capital
2,378,190
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Kumar Chaubey
Pramod Kumar Chaubey
Director/Designated Partner
over 1 year ago
Claus Georg Albert Trenner
Claus Georg Albert Trenner
Director/Designated Partner
over 13 years ago

Past Directors

Sonam Rohella
Sonam Rohella
Additional Director
over 8 years ago
Venkatachari .
Venkatachari .
Director
over 13 years ago
Peter Deubet
Peter Deubet
Director
over 14 years ago

Documents

Form MGT-7-12022020_signed
List of share holders, debenture holders;-11022020
Approval letter for extension of AGM;-11022020
Form AOC-4-31012020_signed
Approval letter of extension of financial year or AGM-30012020
Directors report as per section 134(3)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Optional Attachment-(1)-30012020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Form MGT-7-22012019_signed
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(2)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Notice of resignation;-21062018
Evidence of cessation;-21062018