Company Information
CIN
Status
Date of Incorporation
28 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Bjorn Oivind Edvardsen
Director
over 18 years ago
over 18 years ago
Stein Tore Johnsen
Director
over 18 years ago
over 18 years ago
Gopal Somaskandan
Director
over 18 years ago
over 18 years ago
Past Directors
Aruna Panangipally
Director
over 18 years ago
over 18 years ago
Documents
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Secretarial Audit Report-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
