Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
540,000
Authorised Capital
10,000,000

Directors

Simon Fritschi
Simon Fritschi
Director/Designated Partner
over 2 years ago
Suhasini .
Suhasini .
Director/Designated Partner
over 2 years ago
Stefan Michael Petter
Stefan Michael Petter
Director/Designated Partner
over 2 years ago

Past Directors

Tara Hesse
Tara Hesse
Additional Director
about 6 years ago
Maud Juliette Savary Mornet
Maud Juliette Savary Mornet
Director
about 8 years ago
Karin Elisabeth Schoch
Karin Elisabeth Schoch
Director
about 9 years ago
Rochus Mommartz
Rochus Mommartz
Director
almost 13 years ago
Jagdish Chandani .
Jagdish Chandani .
Director
about 14 years ago
Anand Chandani
Anand Chandani
Director
about 14 years ago

Documents

Form MGT-6-01122020_signed
-25112020
Optional Attachment-(1)-25112020
Form DIR-11-11092020_signed
Proof of dispatch-08092020
Optional Attachment-(1)-08092020
Acknowledgement received from company-08092020
Notice of resignation filed with the company-08092020
Form DIR-12-07092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form DIR-12-31122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(4)-23122019
Optional Attachment-(1)-23122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DIR-11-03102019_signed
Proof of dispatch-01102019
Optional Attachment-(1)-01102019
Acknowledgement received from company-01102019