Company Information
CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sonja Angerlehner
Director
almost 22 years ago
almost 22 years ago
Thomas Martin Michel
Director
almost 22 years ago
almost 22 years ago
Ulf Albert Ernst Michel
Director
almost 22 years ago
almost 22 years ago
Alfred Angerlehner
Director
almost 22 years ago
almost 22 years ago
Past Directors
Jayesh Shantilal Pandya
Director
over 16 years ago
over 16 years ago
Documents
Form DIR-11-070316.OCT
Form23AC-080615 for the FY ending on-310312.OCT
FormSchV-080615 for the FY ending on-310312.OCT
Form23AC-290512 for the FY ending on-310310.OCT
Form23AC-290512 for the FY ending on-310309.OCT
Form23AC-290512 for the FY ending on-310311.OCT
Form66-290512 for the FY ending on-310309.OCT
Form66-290512 for the FY ending on-310310.OCT
Form66-290512 for the FY ending on-310311.OCT
FormSchV-230512 for the FY ending on-310311.OCT
FormSchV-230512 for the FY ending on-310310.OCT
FormSchV-230512 for the FY ending on-310309.OCT
Form 32-130809.PDF
Form 23AC-210509.OCT
Form 20B-270409.OCT
Form 66-270409.OCT
Form 23-091208.PDF
Copy of resolution-091208.PDF
Optional Attachment 1-091208.PDF
Minutes of Meeting-091208.PDF
Optional Attachment 2-091208.PDF
Copy of Board Resolution-021208.PDF
Form 62-280706.PDF
Form 20B-280706.PDF
Director details-080806.PDF
Others-080806.PDF
Balance sheet and Associated schedules-080806.PDF
Annual return as per schedule V of the Companies Act-1956-010806.PDF
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-010806.PDF
Others-010806.PDF
