Company Information

CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
815,300
Authorised Capital
2,000,000

Directors

Pramilla Maria Ohlson
Pramilla Maria Ohlson
Director/Designated Partner
about 8 years ago
Carl Staffan Ohlson
Carl Staffan Ohlson
Director
over 27 years ago

Past Directors

Atul Somnath Haksar
Atul Somnath Haksar
Director
over 18 years ago

Documents

Form DPT-3-26112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form INC-22-28112018_signed
Optional Attachment-(1)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Copy of board resolution authorizing giving of notice-28112018
Form INC-22-24112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Optional Attachment-(1)-24112018
Copy of board resolution authorizing giving of notice-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Form DIR-11-06112018_signed
Acknowledgement received from company-06112018
Proof of dispatch-06112018
Notice of resignation;-06112018
Form DIR-12-06112018_signed
Notice of resignation filed with the company-06112018