Company Information
CIN
Status
Date of Incorporation
17 October 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Andrea Balordi
Director/Designated Partner
over 1 year ago
over 1 year ago
Navnitkumar Dahyabhai Patel
Director
almost 2 years ago
almost 2 years ago
Rene Blume
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prakashchandra Dahyabhai Patel
Director
over 10 years ago
over 10 years ago
Past Directors
Peter Wolfgang Stoffel
Director
over 10 years ago
over 10 years ago
Heinrich Josef Kempkens
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-01042021_signed
Form MSME FORM I-08012021_signed
Form MSME FORM I-08012021_signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Form ADT-3-10082020_signed
Resignation letter-10082020
Optional Attachment-(1)-10062020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Form DPT-3-07012020-signed
Form AOC-4(XBRL)-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-03122019
Auditor?s certificate-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-13112019_signed
Form INC-22-17102019_signed
Copy of board resolution authorizing giving of notice-17102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102019
Auditor?s certificate-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
