Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanal Narayanan Nair
Sanal Narayanan Nair
Director/Designated Partner
over 2 years ago
Kainadath Parambil Devassy Arun David
Kainadath Parambil Devassy Arun David
Director/Designated Partner
almost 3 years ago

Past Directors

Felix Schneider
Felix Schneider
Director
almost 9 years ago
Mirko Menge
Mirko Menge
Director
over 13 years ago
Klaus Hugo Wilhelm Strahmann
Klaus Hugo Wilhelm Strahmann
Director
over 13 years ago
Salim Pallipuram Rajan
Salim Pallipuram Rajan
Alternate Director
about 15 years ago
Paramasivan Sampathkumar
Paramasivan Sampathkumar
Director
about 15 years ago
Daya Saran
Daya Saran
Director
over 19 years ago
Balkrishna Maheshwar Mandrekar
Balkrishna Maheshwar Mandrekar
Director
over 19 years ago
Thomas Carl Press
Thomas Carl Press
Director
over 19 years ago

Charges

73 Lak
22 May 2015
The Hongkong And Shanghai Banking Corporation Limited
63 Lak
01 September 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
22 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-12092020-signed
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-09122019_signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-11-12102019_signed
Evidence of cessation;-11102019
Acknowledgement received from company-11102019
Notice of resignation filed with the company-11102019
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Proof of dispatch-11102019
Form DPT-3-01072019
Form INC-22-20022019_signed
Form MGT-14-20022019_signed
Optional Attachment-(1)-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019