Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
149,900
Authorised Capital
500,000

Directors

Nikolaus Philip Korner
Nikolaus Philip Korner
Director/Designated Partner
about 2 years ago
Naveen Kumar Mangle
Naveen Kumar Mangle
Additional Director
about 2 years ago
Andre Marcel Fischer
Andre Marcel Fischer
Director/Designated Partner
about 2 years ago
Mahendra Kumar Senapati
Mahendra Kumar Senapati
Director/Designated Partner
almost 3 years ago

Past Directors

Suresh Ananthasubramanian
Suresh Ananthasubramanian
Additional Director
over 5 years ago
Michael Britzke
Michael Britzke
Additional Director
about 6 years ago
Darren Yeates
Darren Yeates
Additional Director
almost 8 years ago
Jenny Hill
Jenny Hill
Additional Director
almost 8 years ago
Pragnesh Patel Hareshbhai
Pragnesh Patel Hareshbhai
Additional Director
about 11 years ago
Anne Marie Ryan
Anne Marie Ryan
Director
almost 14 years ago
Adrian Ryan
Adrian Ryan
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Evidence of cessation;-04102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Optional Attachment-(1)-24092019
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-11-22122017_signed