Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,646,000
Authorised Capital
22,000,000

Directors

Arun Mehta
Arun Mehta
Director/Designated Partner
almost 2 years ago
Yatin Nagesh Gangla
Yatin Nagesh Gangla
Director/Designated Partner
about 5 years ago
Claes Eek Thorstensen
Claes Eek Thorstensen
Beneficial Owner
over 6 years ago
Olav Magnus Nortun
Olav Magnus Nortun
Director/Designated Partner
about 9 years ago
Gautam Chopra Daniel
Gautam Chopra Daniel
Director
almost 13 years ago

Past Directors

Hanus Mikkelsen
Hanus Mikkelsen
Director
about 9 years ago
Pierre Patrick Jerome D'silva
Pierre Patrick Jerome D'silva
Additional Director
over 10 years ago
Michael Per Elwert
Michael Per Elwert
Director
almost 13 years ago
Shashi Arthur Dsouza
Shashi Arthur Dsouza
Director
almost 13 years ago

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Form MGT-14-07122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DPT-3-05082020-signed
Form DIR-11-27122019_signed
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Acknowledgement received from company-26122019
Evidence of cessation;-26122019
Notice of resignation filed with the company-26122019
Notice of resignation;-26122019
Proof of dispatch-26122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019