Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,000,000

Directors

Christian Uwo Freese
Christian Uwo Freese
Director
over 14 years ago

Past Directors

Abhijeet Sanjay Jayavant
Abhijeet Sanjay Jayavant
Additional Director
almost 11 years ago
Jayesh Kumar Bipinchandra Kadakia
Jayesh Kumar Bipinchandra Kadakia
Additional Director
about 11 years ago
Jorg Gerhard Heinrich Buchholz
Jorg Gerhard Heinrich Buchholz
Director
over 14 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-06102020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02082019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-24012018_signed
Optional Attachment-(1)-24012018
Copy of the intimation sent by company-24012018