Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sachin Shamsundar Pawar
Sachin Shamsundar Pawar
Director
over 2 years ago
Binaykumar Choudhury
Binaykumar Choudhury
Director/Designated Partner
about 7 years ago

Past Directors

Kristiaan Van Den Keybus
Kristiaan Van Den Keybus
Director
about 3 years ago
Dirk Curt Teichert
Dirk Curt Teichert
Managing Director
over 12 years ago

Documents

Form MGT-14-07012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210107
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered memorandum of association-26122020
Form DPT-3-25122020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Form ADT-1-23112019_signed
Form MSME FORM I-30102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-08062019_signed
Form DIR-12-08022019_signed
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(3)-05022019