Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Franz Thomas Festl
Franz Thomas Festl
Director
almost 14 years ago

Past Directors

Sujit Sundar Sapkal
Sujit Sundar Sapkal
Additional Director
over 6 years ago
Alok Rajesh Nanavaty
Alok Rajesh Nanavaty
Director
almost 14 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-14092020-signed
Form DIR-12-20122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form DIR-12-06062019-signed
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Declaration by first director-25042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-27062017_signed
List of share holders, debenture holders;-27062017
Optional Attachment-(1)-27062017
Optional Attachment-(2)-27062017
Form MGT-7-27062017_signed