Company Information
CIN
Status
Date of Incorporation
28 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,637,840
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Stefan Thomas Jurgen Mecheels
Director
over 1 year ago
over 1 year ago
Vinod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Stefan Droste
Additional Director
over 6 years ago
over 6 years ago
Amrut Krishnarao Desai
Managing Director
over 9 years ago
over 9 years ago
Jorg Diekmann
Director
over 13 years ago
over 13 years ago
Armin Alfred Keicher
Additional Director
about 15 years ago
about 15 years ago
Jacob Kutty
Director
over 18 years ago
over 18 years ago
Peter Deubet
Director
over 18 years ago
over 18 years ago
Charges
22 September 2017
Hong Kong And Shanghai Banking Corporation Limited
2 Crore
22 September 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
Documents
Form MSME FORM I-02072020_signed
Form DPT-3-22052020-signed
Form ADT-1-04022020_signed
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Form DIR-12-21122019_signed
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Notice of resignation;-18122019
Form DIR-12-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(4)-18122019
Optional Attachment-(5)-18122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form DPT-3-10072019-signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-03032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032019
Optional Attachment-(1)-03032019
Copy of written consent given by auditor-01032019