Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Purshottamlal Mungturam Bairagra
Director
almost 10 years ago
almost 10 years ago
Markus Carl Florian Baumann
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Peter Harald Schuck
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-18082021-signed
Form DIR-12-22062019_signed
-20062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form AOC-4-230216.OCT
Form23AC-160216 for the FY ending on-310314.OCT
Form MGT-7-160216.OCT
FormSchV-150216 for the FY ending on-310314.OCT
