Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
20,000,000

Directors

Sayad Khizar Hayat Imaduddin Edroos
Sayad Khizar Hayat Imaduddin Edroos
Director
about 2 years ago
Anagha Srinivas Rao Anasingaraju
Anagha Srinivas Rao Anasingaraju
Director/Designated Partner
over 2 years ago
Reiner Boland
Reiner Boland
Director
over 2 years ago
Shenaz Sayed Khizar Edroos
Shenaz Sayed Khizar Edroos
Director
about 4 years ago
Carl Heinrich Konrad Erhard Hermann Schmitt
Carl Heinrich Konrad Erhard Hermann Schmitt
Director
about 13 years ago

Past Directors

Samir Khizar Edroos
Samir Khizar Edroos
Director
about 13 years ago
Constantin Heinrich Schmitt
Constantin Heinrich Schmitt
Director
about 13 years ago

Documents

Form ADT-1-19092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-21062019_signed
Resignation letter-14062019
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-03012018
Form DIR-11-03072017_signed
Proof of dispatch-28062017
Notice of resignation filed with the company-28062017
Acknowledgement received from company-28062017
Form DIR-12-05062017_signed
Notice of resignation;-29052017
Evidence of cessation;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Optional Attachment-(1)-21022017
Form AOC-4-21022017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form ADT-1-220116.OCT
Form MGT-7-230116.OCT
Form AOC-4-251215.OCT
Form INC-22-021115.OCT
Optional Attachment 1-311015.PDF
Optional Attachment 2-311015.PDF