Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Dipti Atul Mehta
Dipti Atul Mehta
Director/Designated Partner
over 2 years ago
Atul Hasmukhrai Mehta
Atul Hasmukhrai Mehta
Director/Designated Partner
over 2 years ago
Colinjivady Ramasubramanian Kalyanasundaram
Colinjivady Ramasubramanian Kalyanasundaram
Director/Designated Partner
almost 3 years ago
Anand Lakshminarayan
Anand Lakshminarayan
Director/Designated Partner
almost 3 years ago
Jatin Jamnadas Mavani
Jatin Jamnadas Mavani
Director
over 14 years ago

Past Directors

Joerg Neetzke
Joerg Neetzke
Director
about 6 years ago
Wolfgang Brueckner
Wolfgang Brueckner
Director
over 8 years ago
Maheswaran Ramathas
Maheswaran Ramathas
Director
about 9 years ago
Frank Walter Riering
Frank Walter Riering
Director
about 9 years ago
Henning Bruno Hans Hunteler
Henning Bruno Hans Hunteler
Director
about 9 years ago
Daniel Weisser
Daniel Weisser
Director
about 13 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-27122020
Form MGT-14-11122020_signed
Form DIR-12-11122020_signed
Form AOC-4-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DIR-12-30092020_signed
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-30042020_signed
Optional Attachment-(2)-23042020
Optional Attachment-(1)-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-17112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-18102019
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed