Company Information

CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
245,000
Authorised Capital
2,500,000

Directors

Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
over 2 years ago
Erwin Thingholm Kristoffersen
Erwin Thingholm Kristoffersen
Additional Director
almost 13 years ago

Past Directors

Satish Ganpat Ruke
Satish Ganpat Ruke
Additional Director
over 17 years ago

Documents

Form STK-2-31032021-signed
-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form DIR-12-17042017_signed
Notice of resignation filed with the company-17042017
Optional Attachment-(1)-17042017
Acknowledgement received from company-17042017
Form DIR-11-17042017_signed
Evidence of cessation;-17042017
Notice of resignation;-17042017
Proof of dispatch-17042017
Form MGT-14-15032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
Form ADT-1-21022017_signed
Copy of resolution passed by the company-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed