Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
over 2 years ago
Rosa Leng Hong Tan
Rosa Leng Hong Tan
Director/Designated Partner
about 11 years ago
Arin Kumar Chakraborti
Arin Kumar Chakraborti
Director
over 14 years ago
Eric Robert Hovestreijdt
Eric Robert Hovestreijdt
Director
about 19 years ago

Past Directors

Manjunath Vishweshwariah Colluraya
Manjunath Vishweshwariah Colluraya
Director
about 19 years ago
Bernd Joachim Herbert Masling
Bernd Joachim Herbert Masling
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052017
Directors report as per section 134(3)-30052017
Form AOC-4-30052017_signed
Form INC-28-23052017-signed
Optional Attachment-(2)-22052017
Optional Attachment-(1)-22052017
Copy of court order or NCLT or CLB or order by any other competent authority.-22052017
Copy of court order or NCLT or CLB or order by any other competent authority.-19042017
Form INC-28-10042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032017
Form INC-28-24072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16072016
Directors report as per section 134(3)-06052016
Approval letter of extension of financial year or AGM-06052016
Approval letter for extension of AGM;-06052016
List of share holders, debenture holders;-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Form AOC-4-06052016_signed
Form MGT-7-06052016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Form MGT-14-150316.OCT
Copy of resolution-150316.PDF
Form MGT-14-140316.PDF
MoA - Memorandum of Association-140316.PDF
AoA - Articles of Association-140316.PDF
Copy of resolution-140316.PDF
Optional Attachment 1-140316.PDF