Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
60,020,000
Authorised Capital
61,000,000

Directors

Sangram Haribuksh Singh
Sangram Haribuksh Singh
Director/Designated Partner
almost 3 years ago
Atharva Shashank Sabnis
Atharva Shashank Sabnis
Director/Designated Partner
about 6 years ago
Felix Michael Weber
Felix Michael Weber
Director/Designated Partner
over 15 years ago

Past Directors

Edward Crispin Lamont
Edward Crispin Lamont
Director
about 9 years ago
Christian Peter Epp
Christian Peter Epp
Director
about 10 years ago
Nicolaus Prinz Zu Sayn Wittgenstein Berlebur Henrich Franz Johannes Hubertus
Nicolaus Prinz Zu Sayn Wittgenstein Berlebur Henrich Franz Johannes Hubertus
Director
over 15 years ago
Sameer Arvind Lodaya
Sameer Arvind Lodaya
Director
over 15 years ago
Deepak Shamji Shah
Deepak Shamji Shah
Director
over 15 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-05012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-30122020_signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Interest in other entities;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-30102020_signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form ADT-3-09072020_signed
Resignation letter-09072020
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Notice of resignation filed with the company-13032019
Proof of dispatch-13032019
Form DIR-11-13032019_signed
Acknowledgement received from company-13032019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018