Company Information
CIN
Status
Date of Incorporation
23 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,600
Authorised Capital
2,500,000
Directors
Ranjeet Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arin Kumar Chakraborti
Alternate Director
about 5 years ago
about 5 years ago
Rosa Leng Hong Tan
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Urs Widmer
Director
about 13 years ago
about 13 years ago
Manjunath Vishweshwariah Colluraya
Managing Director
almost 24 years ago
almost 24 years ago
Documents
Form DPT-3-27102020-signed
Form DIR-12-24092020_signed
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Directors report as per section 134(3)-06012020
Company CSR policy as per section 135(4)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Form AOC-4-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-5-31072019-signed
Copy of board resolution-18072019
Form INC-22-04072019_signed
Optional Attachment-(1)-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copy of board resolution authorizing giving of notice-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Copy of MGT-8-07022019
Approval letter for extension of AGM;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Approval letter of extension of financial year or AGM-07022019
Optional Attachment-(1)-16042018
