Company Information

CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dag Arthur Stenevik
Dag Arthur Stenevik
Director/Designated Partner
about 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 5 years ago
Jan Petter Knutsen
Jan Petter Knutsen
Director/Designated Partner
about 7 years ago

Past Directors

Johannes Eikland
Johannes Eikland
Director
over 9 years ago
Trond Robstad
Trond Robstad
Director
over 10 years ago
Paul Dean Wilson Pryde
Paul Dean Wilson Pryde
Director
over 10 years ago
Shakti Chand Verma
Shakti Chand Verma
Director
over 10 years ago
Pal Skogerbo
Pal Skogerbo
Additional Director
over 12 years ago
Bjorg Hansen
Bjorg Hansen
Director
over 14 years ago

Documents

Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Company CSR policy as per section 135(4)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Company CSR policy as per section 135(4)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018