Company Information

CIN
Status
Date of Incorporation
04 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,078,470
Authorised Capital
1,500,000

Directors

Amitava Majumdar
Amitava Majumdar
Director/Designated Partner
about 8 years ago
Anil Harish
Anil Harish
Director
over 18 years ago
Ioannis Prokopiou
Ioannis Prokopiou
Director
over 19 years ago

Past Directors

Rajesh Nair
Rajesh Nair
Additional Director
over 10 years ago
Sofia Tsami
Sofia Tsami
Director
about 17 years ago

Documents

Form MGT-14-25122020_signed
Form AOC-4-25122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-24122020_signed
Form DPT-3-19112020_signed
Optional Attachment-(1)-18112020
Auditor?s certificate-18112020
Form MGT-7-14102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-09062019_signed
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form ADT-1-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed