Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,500
Authorised Capital
500,000

Directors

Vijay Indravelu Kannan
Vijay Indravelu Kannan
Director/Designated Partner
over 3 years ago
Rudolf Mauricede Bruijckere
Rudolf Mauricede Bruijckere
Director
over 13 years ago
Abhishek Ranjan
Abhishek Ranjan
Director/Designated Partner
almost 14 years ago
Mattias Bengt Lofstrand .
Mattias Bengt Lofstrand .
Director/Designated Partner
over 14 years ago

Past Directors

Frederic Johnson Nelson Soreng
Frederic Johnson Nelson Soreng
Director
over 14 years ago

Documents

Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-05122018
Form ADT-1-24112017_signed
List of share holders, debenture holders;-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016