Company Information
CIN
Status
Date of Incorporation
21 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Signalling Safety Or Traffic Control Equipment
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
64,000,000
Authorised Capital
128,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stefan Brehm
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Martin Horst Herbrich
Additional Director
almost 9 years ago
almost 9 years ago
Manojit Manatosh Acharya
Managing Director
over 9 years ago
over 9 years ago
Achim Keller Schwy
Director
over 11 years ago
over 11 years ago
Charges
22 September 2021
Australia And New Zealand Banking Group Limited
80 Crore
22 September 2021
Others
0
22 September 2021
Others
0
22 September 2021
Others
0
Documents
Form DIR-12-07012021_signed
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-03122020_signed
Resignation letter-02122020
Form MSME FORM I-29102020_signed
Form MSME FORM I-27092020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Interest in other entities;-13092019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019