Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
6,500,000

Directors

Daniel Gerhard Kiefer
Daniel Gerhard Kiefer
Director/Designated Partner
about 2 years ago
Mira Dalvi Sahni
Mira Dalvi Sahni
Director/Designated Partner
almost 3 years ago
Burkhard Thost
Burkhard Thost
Director
over 15 years ago

Past Directors

Oliver Badde
Oliver Badde
Director
over 15 years ago
Robert Tobias Nikolaus Sinner
Robert Tobias Nikolaus Sinner
Director
over 15 years ago
Peter Deubet
Peter Deubet
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-30062020
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed