Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Khar
Director/Designated Partner
over 11 years ago
over 11 years ago
Stephanus Wansleben
Director
about 14 years ago
about 14 years ago
Thomas Rudolf Schloetzer
Director
about 14 years ago
about 14 years ago
Past Directors
Julian Timo Chril Mattheis
Director
about 14 years ago
about 14 years ago
Peter Deubet
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Form ADT-3-28052018-signed
Resignation letter-25052018
Form DIR-12-24042018_signed
Notice of resignation;-19042018
Evidence of cessation;-19042018
