Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,441,180
Authorised Capital
25,000,000

Directors

Kapil Raina .
Kapil Raina .
Director
over 2 years ago
Moti Kaul Ragunath
Moti Kaul Ragunath
Director/Designated Partner
over 18 years ago

Past Directors

Henrik Petersen
Henrik Petersen
Additional Director
over 3 years ago
Joerg Friedrich Mayer
Joerg Friedrich Mayer
Additional Director
about 4 years ago
Torsten Heinz Kutschinski
Torsten Heinz Kutschinski
Additional Director
over 9 years ago
Simon Mervyn Shorter
Simon Mervyn Shorter
Director
over 18 years ago
Ian Stuart Mccreadie
Ian Stuart Mccreadie
Director
over 18 years ago

Charges

14 December 2022
Bank Of India
0
28 July 2022
Bank Of India
0
14 December 2022
Bank Of India
0
28 July 2022
Bank Of India
0
14 December 2022
Bank Of India
0
28 July 2022
Bank Of India
0

Documents

Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form MSME FORM I-30052019_signed
Form ADT-3-02042019_signed
Resignation letter-02042019
Form AOC-4-03122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed