Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Lalit Dharam Kumar
Lalit Dharam Kumar
Director/Designated Partner
over 2 years ago
Sudha Agrawal
Sudha Agrawal
Director/Designated Partner
almost 9 years ago

Past Directors

Hans Gunther Kohn
Hans Gunther Kohn
Director
over 12 years ago
Ines Ingrid Modroff Schwab
Ines Ingrid Modroff Schwab
Director
over 14 years ago
Thorsten Walter Frauenpreiss
Thorsten Walter Frauenpreiss
Director
over 14 years ago
Rajkumar Totaldas Jagiasi
Rajkumar Totaldas Jagiasi
Director
over 14 years ago

Documents

Form STK-2-22102021-signed
-03032021
Form AOC-4-13122019_signed
-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-17072019
Form ADT-1-25052019_signed
Form ADT-3-07052019_signed
Resignation letter-06052019
Form MGT-14-29042019_signed
Form INC-22-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018