Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,438,330
Authorised Capital
20,000,000

Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
over 9 years ago
Christopher Ken Beckmann
Christopher Ken Beckmann
Director
almost 17 years ago

Past Directors

Santanu Biswas
Santanu Biswas
Director
over 14 years ago
Veeranna Bhadrappa Bejgam
Veeranna Bhadrappa Bejgam
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Directors report as per section 134(3)-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Optional Attachment-(2)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-22022017
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Notice of resignation;-21112016
Evidence of cessation;-21112016
Form DIR-12-21112016_signed
Form DIR-12-22092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016