Company Information

CIN
Status
Date of Incorporation
06 December 2006
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stephan Patrick Scharer
Stephan Patrick Scharer
Director/Designated Partner
about 1 year ago
Arrigo Lorenzo Beretta Muller
Arrigo Lorenzo Beretta Muller
Director/Designated Partner
over 1 year ago
Praveen Agrawal
Praveen Agrawal
Director/Designated Partner
over 2 years ago
Sujal Jagdishbhai Shah
Sujal Jagdishbhai Shah
Director/Designated Partner
over 2 years ago

Past Directors

Martin Uere Villoria
Martin Uere Villoria
Additional Director
over 5 years ago
Sanjay Prasad
Sanjay Prasad
Additional Director
over 6 years ago
Bharat Hirachand Dagha
Bharat Hirachand Dagha
Director
about 8 years ago
Tania Micki
Tania Micki
Director
almost 11 years ago
Milind Shrikant Kulkarni
Milind Shrikant Kulkarni
Director
about 11 years ago
Deepak Ganesh Zarapkar
Deepak Ganesh Zarapkar
Director
about 15 years ago
Vidyasagar Appukuttan
Vidyasagar Appukuttan
Director
over 15 years ago
Ralf Gerdes
Ralf Gerdes
Director
over 17 years ago
Nellepilli Ranganathan Hariharan
Nellepilli Ranganathan Hariharan
Director
about 18 years ago

Documents

Form MSME FORM I-17092020_signed
Form INC-22-13062020_signed
Optional Attachment-(1)-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Copy of board resolution authorizing giving of notice-13062020
Copies of the utility bills as mentioned above (not older than two months)-13062020
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form DIR-12-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Form DIR-12-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Evidence of cessation;-27122018
Notice of resignation;-27122018
Optional Attachment-(1)-27122018