Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,387,550
Authorised Capital
10,000,000

Directors

Oliver Gorlich
Oliver Gorlich
Director
almost 16 years ago
Mahalakshmi Subramanian Subramanian
Mahalakshmi Subramanian Subramanian
Director
almost 16 years ago

Past Directors

Jurgen Heinrich Gorlich
Jurgen Heinrich Gorlich
Additional Director
about 14 years ago
Catja Sybille Gorlich
Catja Sybille Gorlich
Additional Director
over 15 years ago

Documents

Form STK-2-26112019-signed
-25062018
Optional Attachment-(1)-25062018
-05062018
Optional Attachment-(1)-05062018
Optional Attachment-(1)-24042018
-24042018
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form MGT-14-19112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-311215.OCT
Form AOC-4-041215.OCT
Form ADT-1-311015.OCT
Form PAS-3-220615.OCT
List of allottees-220615.PDF
Resltn passed by the BOD-220615.PDF
Form MGT-14-200615.OCT
Form MGT-14-180615.PDF
Copy of resolution-180615.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF