Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Marc Andreas Schar
Marc Andreas Schar
Director/Designated Partner
over 2 years ago
Shilpa Sarabhai Raval
Shilpa Sarabhai Raval
Director/Designated Partner
almost 9 years ago
Robert Pavrey
Robert Pavrey
Director
about 14 years ago

Past Directors

Nagajyothi Bathula
Nagajyothi Bathula
Additional Director
about 3 years ago
Ashwinkumar Mohan Rao
Ashwinkumar Mohan Rao
Additional Director
over 4 years ago
Benedikt Von Felten
Benedikt Von Felten
Additional Director
over 4 years ago
Holger Inhester
Holger Inhester
Director
over 5 years ago
Patrik Laser
Patrik Laser
Director
about 7 years ago
Irfanulhaque Anwar Syed
Irfanulhaque Anwar Syed
Additional Director
about 8 years ago
Toral Amish Munshi
Toral Amish Munshi
Director
about 11 years ago
Patrik Marti
Patrik Marti
Director
about 13 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Form ADT-1-03082020_signed
Copy of written consent given by auditor-03082020
Copy of resolution passed by the company-03082020
Form ADT-1-20072020_signed
Optional Attachment-(1)-20072020
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-15072020_signed
Resignation letter-15072020
Form MSME FORM I-29062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019