Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Lakhi Issardas Khatwani
Director
over 14 years ago
over 14 years ago
Girdhari Issardas Khatwani
Director
over 14 years ago
over 14 years ago
Gerhard Christof Schwarz
Director
over 14 years ago
over 14 years ago
Robin Martinus Welling
Director
over 14 years ago
over 14 years ago
Charges
11 December 2013
Bank Of India
24 Lak
11 December 2013
Bank Of India
0
11 December 2013
Bank Of India
0
11 December 2013
Bank Of India
0
Documents
Form ADT-3-11012019_signed
Resignation letter-26122018
List of share holders, debenture holders;-27072016
Directors report as per section 134(3)-27072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Form AOC-4-27072016_signed
Form MGT-7-27072016_signed
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 4-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Certificate of Registration of Mortgage-270114.PDF
Certificate of Registration of Mortgage-270114.PDF
Instrument of creation or modification of charge-270114.PDF
Form 8-270114.OCT
Certificate of Registration of Mortgage-270114.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
Form 23B for period 180711 to 310312-120312.OCT
Optional Attachment 2-180711.PDF
