Company Information

CIN
Status
Date of Incorporation
03 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
19,850,880
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Chaubey
Pramod Kumar Chaubey
Director/Designated Partner
over 1 year ago
Birgitta Hildegard Von Dresky
Birgitta Hildegard Von Dresky
Director
almost 15 years ago
Knut Unger
Knut Unger
Director/Designated Partner
almost 15 years ago
Claus Georg Albert Trenner
Claus Georg Albert Trenner
Director/Designated Partner
almost 15 years ago

Past Directors

Alexander Koczian
Alexander Koczian
Additional Director
over 7 years ago
Sonam Rohella
Sonam Rohella
Additional Director
almost 9 years ago

Documents

Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form SH-7-19102019-signed
Copy of the resolution for alteration of capital;-11102019
Altered memorandum of assciation;-11102019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019