Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Markus Badenhop
Markus Badenhop
Director/Designated Partner
about 2 years ago
Steffen Machens
Steffen Machens
Director/Designated Partner
about 2 years ago
Gautam Hasmukh Sheth
Gautam Hasmukh Sheth
Director/Designated Partner
almost 3 years ago
York Fusch
York Fusch
Director
over 22 years ago
Hasmukh Chinubhai Sheth
Hasmukh Chinubhai Sheth
Director
almost 32 years ago

Past Directors

Nigel Andrade
Nigel Andrade
Additional Director
almost 12 years ago
Klaus Dieter Galda
Klaus Dieter Galda
Director
over 28 years ago
Achim Rosenberg
Achim Rosenberg
Director
almost 32 years ago
Peter Joseph Andrade
Peter Joseph Andrade
Director
almost 32 years ago

Charges

50 Lak
21 February 1995
Canara Bank
50 Lak
21 February 1995
Canara Bank
0
21 February 1995
Canara Bank
0
21 February 1995
Canara Bank
0

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-08122020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-06082020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017