Company Information

CIN
Status
Date of Incorporation
28 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Bhatia
Dheeraj Bhatia
Director/Designated Partner
over 1 year ago
Lars Sorensen
Lars Sorensen
Director/Designated Partner
over 1 year ago
Varsha Vijay Nair
Varsha Vijay Nair
Director/Designated Partner
over 1 year ago
Sidambaranathan Kulasekarapandian
Sidambaranathan Kulasekarapandian
Director
over 5 years ago

Past Directors

Subramanian Sangameswaran Nemmara
Subramanian Sangameswaran Nemmara
Additional Director
almost 5 years ago
Lars Christiansen
Lars Christiansen
Director
over 7 years ago
Mohammed Fahad Siddiqui
Mohammed Fahad Siddiqui
Whole Time Director
almost 10 years ago
Norbert Fraemke
Norbert Fraemke
Managing Director
over 11 years ago
Joachim Schlotfeldt
Joachim Schlotfeldt
Director
over 11 years ago

Documents

Form INC-28-24032021-signed
Form ADT-1-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Company CSR policy as per section 135(4)-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
Form MSME FORM I-28102020_signed
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(4)-01092020
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Form MSME FORM I-28042020_signed
Form DIR-12-11022020_signed
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019