Company Information
CIN
Status
Date of Incorporation
31 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Thomas Franz Bern
Director/Designated Partner
about 2 years ago
about 2 years ago
Bruno Reggiani
Director/Designated Partner
over 2 years ago
over 2 years ago
Markus Joseph Gschwandtner
Director/Designated Partner
over 4 years ago
over 4 years ago
Beat Daniel Rupp
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Angela Helga Strigl
Director
about 6 years ago
about 6 years ago
Simeon Lawrence
Director
about 6 years ago
about 6 years ago
Theimer Peter
Additional Director
over 9 years ago
over 9 years ago
Manfred Zurkirch
Additional Director
over 9 years ago
over 9 years ago
Sitaram Lokhande
Additional Director
almost 10 years ago
almost 10 years ago
Maurice Enrich Fehlmann
Director
about 11 years ago
about 11 years ago
Jawahar Mahasukhlal Shah
Managing Director
over 12 years ago
over 12 years ago
Rajiv Hargopal Verma
Alternate Director
about 15 years ago
about 15 years ago
Ulhas Kamalakar Pradhan
Alternate Director
over 23 years ago
over 23 years ago
Suresh Vasudeva Vorkady
Alternate Director
almost 25 years ago
almost 25 years ago
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-23122020_signed
Form MSME FORM I-31032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-19122019_signed
Form DIR-12-19122019_signed
Evidence of cessation;-12122019
Interest in other entities;-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Declaration under section 90-11122019
Form ADT-1-23112019_signed
Form DIR-12-14112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(2)-14112019
Form AOC-4-07112019_signed
Form DIR-12-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-01102019
