Company Information

CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 July 2021
Paid Up Capital
657,900
Authorised Capital
700,000

Directors

Krystyna Bohonos Jedraszak
Krystyna Bohonos Jedraszak
Director
about 27 years ago

Past Directors

Maciej Jedraszak
Maciej Jedraszak
Director
about 12 years ago
Lasika Vinay Pandurangi
Lasika Vinay Pandurangi
Whole Time Director
about 19 years ago

Documents

Form AOC-5-10112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of board resolution-16102020
Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copy of board resolution authorizing giving of notice-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed