Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
05 September 2011
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Andreas Rolf Arthur Schron
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Andreas Arthur Konrad Wenzel
Director
almost 19 years ago
almost 19 years ago
Willem Van Der Schalk
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Keshav Ramniklal Tanna
Director
almost 19 years ago
almost 19 years ago
Shashi Ramniklal Tanna
Director
almost 19 years ago
almost 19 years ago
Documents
FormFTE-100412.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100412.PDF
Affidavit -to be given individually by director-s---100412.PDF
Copy of Board resolution showing authorisation given for filing this application-100412.PDF
Indemnity bond -to be given individually or collectively by director-s--100412.PDF
Optional Attachment 1-100412.PDF
Optional Attachment 2-100412.PDF
Optional Attachment 3-100412.PDF
Optional Attachment 4-100412.PDF
Form23AC-060911 for the FY ending on-310311.OCT
FormSchV-060911 for the FY ending on-310311.OCT
FormSchV-300811 for the FY ending on-310310.OCT
Form23AC-300811 for the FY ending on-310310.OCT
Form 18-110810-050710.PDF
Optional Attachment 1-110810.PDF
FormSchV-200510 for the FY ending on-310309.OCT
Form23AC-200510 for the FY ending on-310309.OCT
FormSchV-100510 for the FY ending on-310308.OCT
Form23AC-100510 for the FY ending on-310308.OCT
Optional Attachment 1-080510.PDF
Form 32-080510-290110.PDF
Form 32 Addendum-301206.PDF
Form 18-301206.PDF
Form 1-301206.PDF
Certificate of Incorporation-080107.PDF
Form 32-301206.PDF
Certificate of Incorporation-080107.PDF
Copy of resolution-050107.PDF
MoA - Memorandum of Association-050107.PDF
Others-050107.PDF
