Company Information

CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 December 2021
Paid Up Capital
2,378,190
Authorised Capital
2,378,190

Directors

Pramod Kumar Chaubey
Pramod Kumar Chaubey
Director/Designated Partner
over 2 years ago
Claus Georg Albert Trenner
Claus Georg Albert Trenner
Director/Designated Partner
over 14 years ago

Past Directors

Sonam Rohella
Sonam Rohella
Additional Director
almost 9 years ago
Venkatachari .
Venkatachari .
Director
over 14 years ago
Peter Deubet
Peter Deubet
Director
over 15 years ago

Documents

Form MGT-7-12022020_signed
List of share holders, debenture holders;-11022020
Approval letter for extension of AGM;-11022020
Form AOC-4-31012020_signed
Approval letter of extension of financial year or AGM-30012020
Directors report as per section 134(3)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Optional Attachment-(1)-30012020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Form MGT-7-22012019_signed
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(2)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Notice of resignation;-21062018
Evidence of cessation;-21062018