Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Amit Sarbhai
Amit Sarbhai
Additional Director
almost 7 years ago
Ola Peter Bjarne Tollefsen
Ola Peter Bjarne Tollefsen
Director
over 22 years ago

Documents

Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-25042020-signed
Form DIR-12-24112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DPT-3-25062019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-26072018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018