Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,983,770
Authorised Capital
15,000,000

Directors

Gerd Heinz Kerkhoff
Gerd Heinz Kerkhoff
Director
about 21 years ago

Past Directors

Navin Maheshwari Murli
Navin Maheshwari Murli
Director
over 9 years ago
Dileep Reghuvaran
Dileep Reghuvaran
Additional Director
over 10 years ago
Stefanie Geb.blasius Kerkhoff
Stefanie Geb.blasius Kerkhoff
Director
about 21 years ago

Documents

Form MGT-7-24022020_signed
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form INC-22-29012018_signed
Copy of board resolution authorizing giving of notice-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Optional Attachment-(1)-29012018
Form DIR-12-22082017_signed
Evidence of cessation;-21082017
Notice of resignation;-21082017
Form DIR-12-13062017_signed
Letter of appointment;-12062017
Interest in other entities;-12062017
Optional Attachment-(1)-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Form 23AC-01062017_signed
Optional Attachment-(1)-30052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017
Statement of the fact and reasons for not holding the AGM-30052017