Company Information
CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Govind Dole
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manoj Madachery
Director
over 10 years ago
over 10 years ago
Holger Richard Kilian Kaup
Additional Director
over 12 years ago
over 12 years ago
Heike Doris Wagner
Additional Director
over 12 years ago
over 12 years ago
Sylvia Caecilie Gloos
Additional Director
over 12 years ago
over 12 years ago
Rohit Singh Rautela
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Machines And Machines Tools, Motors And Engines (Except For Land Vehicles), Machine Coupling And Transmission Components (Except For Land Vehicles)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-19102020-signed
Form ADT-1-20012020_signed
Copy of the intimation sent by company-20012020
Optional Attachment-(1)-20012020
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-15012020
Copy of board resolution authorizing giving of notice-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Optional Attachment-(1)-15012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form DPT-3-26062019
Form AOC-5-20032019-signed
Copy of board resolution-08032019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018