Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Indravelu Kannan
Vijay Indravelu Kannan
Individual Promoter
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 15 years ago

Past Directors

Frederic Johnson Nelson Soreng
Frederic Johnson Nelson Soreng
Director
over 15 years ago
Henry Pascal Machado
Henry Pascal Machado
Director
over 19 years ago

Documents

Form DPT-3-25112019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-30062019
Auditor?s certificate-11062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-031215.OCT
Form AOC-4-111115.OCT