Company Information

CIN
Status
Date of Incorporation
02 April 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,244,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijaykumar Balasaheb Dabhole
Vijaykumar Balasaheb Dabhole
Director/Designated Partner
over 1 year ago
Shailesh Badge Piramchand
Shailesh Badge Piramchand
Director/Designated Partner
almost 8 years ago

Past Directors

Konstantin Alexander Buescher
Konstantin Alexander Buescher
Director
almost 11 years ago
Bernd Holger Mann
Bernd Holger Mann
Director
almost 11 years ago
Juergen Gerhard Hellmich
Juergen Gerhard Hellmich
Director
almost 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of other Entity(s)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form DIR-12-11032017_signed
Notice of resignation;-10032017
Evidence of cessation;-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form DIR-12-09032017_signed
Letter of appointment;-09032017
Optional Attachment-(1)-09032017
Optional Attachment-(2)-09032017
Optional Attachment-(3)-09032017
Declaration by first director-09032017
Directors report as per section 134(3)-11112016
Optional Attachment-(1)-11112016