Company Information

CIN
Status
Date of Incorporation
27 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Omprakash Kalra
Sunil Omprakash Kalra
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Prasad
Sanjay Prasad
Additional Director
about 3 years ago
Mag Markus Schmidle
Mag Markus Schmidle
Director
over 8 years ago
Rahul Prabhakar Dandavate
Rahul Prabhakar Dandavate
Managing Director
over 9 years ago
Gerhard Frainer
Gerhard Frainer
Director
about 12 years ago

Charges

21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0

Documents

Form MGT-7-30122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form DPT-3-10122020-signed
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-26082019
Copy of MGT-8-26082019
Form MGT-7-26082019_signed
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Altered memorandum of association-26072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered articles of association-26072019
Optional Attachment-(1)-26072019
Form AOC-4(XBRL)-26072019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Copy of MGT-8-04082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Optional Attachment-(1)-26072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072018
Form AOC-4(XBRL)-26072018_signed
Form MGT-14-20072018_signed
Altered memorandum of association-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018