Company Information

CIN
Status
Date of Incorporation
23 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ulrike Christina Kahle Roth
Ulrike Christina Kahle Roth
Director/Designated Partner
almost 3 years ago
Klaus Peter Brack
Klaus Peter Brack
Director/Designated Partner
about 4 years ago

Past Directors

Michael Mueller
Michael Mueller
Director
over 6 years ago
Giovanni Gatto
Giovanni Gatto
Director
over 6 years ago
Wolfgang Windau
Wolfgang Windau
Director
about 10 years ago
Atul Jaswantrai Dave
Atul Jaswantrai Dave
Additional Director
over 10 years ago
Martin Albert Thomas Dr Kramer
Martin Albert Thomas Dr Kramer
Director
almost 20 years ago
Ajay Muttreja
Ajay Muttreja
Director
almost 20 years ago
Abhey Yograj
Abhey Yograj
Director
almost 20 years ago

Charges

0
13 April 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Lak
13 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-15122020_signed
Form DPT-3-26082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-24112019_signed
Form DIR-12-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form DIR-12-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Copy of MGT-8-12092018
Directors report as per section 134(3)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed