Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
146,695,700
Authorised Capital
147,000,000

Directors

Narendra Sharadrao Kulkarni
Narendra Sharadrao Kulkarni
Director/Designated Partner
almost 3 years ago

Past Directors

Harald Gunther Hertweck
Harald Gunther Hertweck
Additional Director
over 12 years ago
Heinrich Zehntner
Heinrich Zehntner
Additional Director
over 13 years ago

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Copy of MGT-8-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Form AOC-4(XBRL)-02102020_signed
Form MSME FORM I-04022020_signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Copy of MGT-8-10082019
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019
Copy of written consent given by auditor-31072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-31052019_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of MGT-8-24082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072018
Form AOC-4(XBRL)-28072018_signed
Copy of MGT-8-08082017
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072017