Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
3,999,000
Authorised Capital
50,000,000

Directors

Sonal Kuldeep Kavadi
Sonal Kuldeep Kavadi
Director/Designated Partner
over 2 years ago

Past Directors

Volker Pawlitzki
Volker Pawlitzki
Nominee Director
over 5 years ago
Mayank Vasant Upadhyay
Mayank Vasant Upadhyay
Director
almost 14 years ago
Benno Kratz
Benno Kratz
Director
almost 14 years ago

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(2)-14072020
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
List of share holders, debenture holders;-26072019
Optional Attachment-(1)-26072019
Form MGT-7-26072019_signed
Form AOC-4-11072019_signed
Optional Attachment-(1)-09072019
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form ADT-1-26062019_signed
Copy of the intimation sent by company-26062019
Optional Attachment-(2)-26062019
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Optional Attachment-(1)-26062019
Form DPT-3-24062019
Optional Attachment-(1)-24062019