Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Sunil Omprakash Kalra
Sunil Omprakash Kalra
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Prasad
Sanjay Prasad
Additional Director
about 4 years ago
Mag Markus Schmidle
Mag Markus Schmidle
Director
over 9 years ago
Rahul Prabhakar Dandavate
Rahul Prabhakar Dandavate
Managing Director
over 10 years ago
Gerhard Frainer
Gerhard Frainer
Director
about 13 years ago

Charges

21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0

Documents

Form MGT-7-30122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form DPT-3-10122020-signed
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-26082019
Copy of MGT-8-26082019
Form MGT-7-26082019_signed
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Altered memorandum of association-26072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered articles of association-26072019
Optional Attachment-(1)-26072019
Form AOC-4(XBRL)-26072019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Copy of MGT-8-04082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Optional Attachment-(1)-26072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072018
Form AOC-4(XBRL)-26072018_signed
Form MGT-14-20072018_signed
Altered memorandum of association-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018