Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
4,000,000

Directors

Kasper Kristensen Rask
Kasper Kristensen Rask
Director/Designated Partner
over 2 years ago
Archana Manoj Pillai
Archana Manoj Pillai
Director/Designated Partner
over 2 years ago
Rasmus Groenborg Bak
Rasmus Groenborg Bak
Director/Designated Partner
about 8 years ago

Past Directors

Jesper Henriksen
Jesper Henriksen
Director
about 5 years ago
Palle Haugsted
Palle Haugsted
Director
over 6 years ago
Toke Alexander Foss
Toke Alexander Foss
Director
about 7 years ago
Torben Friis Lange
Torben Friis Lange
Director
about 8 years ago
Anuj Saraogi
Anuj Saraogi
Director
over 8 years ago
Amit Mundhra
Amit Mundhra
Director
over 9 years ago
Peter Vind Larsen
Peter Vind Larsen
Director
over 10 years ago

Documents

Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form AOC-4-16092020_signed
Form AOC-4 additional attachment-16092020_signed
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15092020
Optional Attachment-(1)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Form DIR-11-24062020_signed
Evidence of cessation;-24062020
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Notice of resignation filed with the company-22062020
Proof of dispatch-22062020
Acknowledgement received from company-22062020
Notice of resignation;-20062020
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
Notice of resignation filed with the company-18062020
Proof of dispatch-18062020
Acknowledgement received from company-18062020
Form MGT-7-06082019_signed
List of share holders, debenture holders;-05082019
Form AOC-4-02082019_signed