Company Information

CIN

Status

Date of Incorporation

01 May 2007

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2009

Last Annual Meeting

30 April 2009

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Erlfried Taurer

Director
about 18 years ago

Kurt Waniek

Director
about 18 years ago

Dina Nath Thakur

Director
over 18 years ago

Past Directors

Dilip Ziledar Singh

Director
over 18 years ago

Rohit Chintamani Dubey

Director
over 18 years ago

Documents

FormSchV-010909 for the FY ending on-310309.OCT

Form23AC-010909 for the FY ending on-310309.OCT

Copy of Board Resolution-040609.PDF

Optional Attachment 1-040609.PDF

Form 20B-010409.OCT

Form 23AC-010409.OCT

Optional Attachment 1-130608.PDF

Evidence of cessation-130608.PDF

Form 32-130608.PDF

Evidence of cessation-130208.PDF

Form 32-130208.PDF

Optional Attachment 2-061207.PDF

Optional Attachment 1-061207.PDF

Form 32-061207.PDF

Form 32-260607.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-220607.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-220607.PDF

Minutes of Meeting-210607.PDF

Others-200607.PDF

Altered Article of Association-130607.PDF

Altered Memorandum of Association-130607.PDF

Others-130607.PDF

Form 23-120607.PDF

Copy of resolution-120607.PDF

Copy of Board Resolution-040607.PDF

Certificate of Incorporation-010507.PDF

Certificate of Incorporation-010507.PDF

Others-280407.PDF

MoA - Memorandum of Association-280407.PDF

AoA - Articles of Association-280407.PDF