Company Information

CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,606,510
Authorised Capital
35,000,000

Directors

Sven Axel Ivar Sigvardson Bjorklund
Sven Axel Ivar Sigvardson Bjorklund
Director/Designated Partner
over 2 years ago
Gustav Albert Eriksson
Gustav Albert Eriksson
Director/Designated Partner
about 5 years ago
Mohammed Aabid Haroon Rasheed
Mohammed Aabid Haroon Rasheed
Director/Designated Partner
about 5 years ago

Past Directors

Sudhakar Shetty
Sudhakar Shetty
Additional Director
over 7 years ago
Chandni Vijendra Garg
Chandni Vijendra Garg
Additional Director
almost 8 years ago
Omprakash Agrawal
Omprakash Agrawal
Director
over 28 years ago
Hardeva Ram .
Hardeva Ram .
Director
over 31 years ago

Documents

Form DIR-12-28092020_signed
Form DIR-12-07012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form DIR-12-28092020_signed
Form INC-22-26092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019