Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,650
Authorised Capital
1,000,000

Directors

Hans Nilsoon .
Hans Nilsoon .
Director/Designated Partner
over 2 years ago
Abhishek Rai
Abhishek Rai
Director/Designated Partner
almost 3 years ago
Franciscus Johannes Dix
Franciscus Johannes Dix
Beneficial Owner
over 8 years ago

Past Directors

Anandkumar Balakrishnan Manath
Anandkumar Balakrishnan Manath
Director
almost 20 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-10012020-signed
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Form MSME FORM I-31102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-20062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Optional Attachment-(1)-20062019
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form ADT-1-10012018_signed
Copy of resolution passed by the company-03012018
Copy of the intimation sent by company-03012018
Copy of written consent given by auditor-03012018
Form MGT-6-28122017_signed
-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(4)-28122017