Company Information

CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
840,000
Authorised Capital
1,200,000

Directors

Bhupender Sawai Singh Tanwar
Bhupender Sawai Singh Tanwar
Director/Designated Partner
about 2 years ago
Rahul Shreedhar Dudhade
Rahul Shreedhar Dudhade
Director/Designated Partner
over 2 years ago

Past Directors

Ian James Hampton
Ian James Hampton
Director
over 10 years ago
Dhananjay Chandrakant Swadi
Dhananjay Chandrakant Swadi
Director
about 14 years ago
Hugh Linden Ferguson
Hugh Linden Ferguson
Director
almost 16 years ago
Jacqueline Tierney
Jacqueline Tierney
Director
about 18 years ago
Vidya Prafull Rai
Vidya Prafull Rai
Director
about 18 years ago
Maheswar Prasad Garimella
Maheswar Prasad Garimella
Director
about 18 years ago
Claes Harald Davidsson
Claes Harald Davidsson
Director
almost 22 years ago
Shardul Jashwant Thacker
Shardul Jashwant Thacker
Alternate Director
over 22 years ago

Documents

Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
List of share holders, debenture holders;-27062019
Form MGT-7-27062019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-27062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017