Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
1,650,000

Directors

Rahul Ashok Kundoo
Rahul Ashok Kundoo
Director/Designated Partner
over 2 years ago
Stefan Hilss
Stefan Hilss
Director
over 2 years ago
Alexander Janoschka .
Alexander Janoschka .
Director
over 2 years ago

Past Directors

Dhiren Maganlal Daiya
Dhiren Maganlal Daiya
Additional Director
over 11 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form MSME FORM I-18102019_signed
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-13082018
Form AOC - 4 CFS-13082018_signed
Form MGT-7-13082018_signed
Supplementary or Test audit report under section 143-09082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09082018
Statement of Subsidiaries as per section 129 - Form AOC-1-08082018