Company Information

CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Janet Barbookles
Janet Barbookles
Director/Designated Partner
over 8 years ago
Michael Anthony Larkin
Michael Anthony Larkin
Director/Designated Partner
over 8 years ago

Past Directors

Amaresh Ajit Kumar Dandapat
Amaresh Ajit Kumar Dandapat
Additional Director
almost 11 years ago
Lasse Tapani Suominen
Lasse Tapani Suominen
Director
almost 16 years ago
Juha Rainer Siiriainen
Juha Rainer Siiriainen
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Proof of dispatch-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Acknowledgement received from company-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Evidence of cessation;-15122017
Form DIR-11-15122017_signed
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Notice of resignation filed with the company-15122017
Notice of resignation;-15122017
List of share holders, debenture holders;-20122016