Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Gotz Dieter Lehsten
Gotz Dieter Lehsten
Director
over 14 years ago

Past Directors

Morten Hansen Kure
Morten Hansen Kure
Additional Director
over 11 years ago

Charges

0
08 July 2013
Axis Bank Limited
63 Lak
08 July 2013
Axis Bank Limited
0
08 July 2013
Axis Bank Limited
0
08 July 2013
Axis Bank Limited
0

Documents

Form INC-22-050215.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form DIR-12-270115.OCT
Form MGT-14-270115.OCT
Optional Attachment 1-270115.PDF
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Copy of resolution-270115.PDF
Form ADT-1-280115.OCT
Letter of the charge holder-200115.PDF
Form CHG-4-200115.OCT
Memorandum of satisfaction of Charge-200115.PDF
Form DIR-12-151014.OCT
Form23AC-081014 for the FY ending on-310313.OCT
Form66-071014 for the FY ending on-310313.OCT
Declaration of the appointee Director- in Form DIR-2-300914.PDF
Evidence of cessation-300914.PDF
Interest in other entities-300914.PDF
Letter of Appointment-300914.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 18-280813.OCT
Optional Attachment 1-280813.PDF
Form 8-090813.OCT
Certificate of Registration of Mortgage-070813.PDF
Instrument of creation or modification of charge-070813.PDF
Certificate of Registration of Mortgage-070813.PDF
Certificate of Registration of Mortgage-070813.PDF
Form 32-191112.OCT
Form23AC-151112 for the FY ending on-310312.OCT