Company Information

CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jasdeep Singh Loney
Jasdeep Singh Loney
Director/Designated Partner
over 2 years ago
Anand Nandkishor Mandhane
Anand Nandkishor Mandhane
Director/Designated Partner
over 2 years ago
Lars Vandborg Mathiasen
Lars Vandborg Mathiasen
Director/Designated Partner
about 6 years ago
Jesper Sondergaard Jensen
Jesper Sondergaard Jensen
Director
over 11 years ago
Anil Harish
Anil Harish
Director
over 28 years ago

Past Directors

Lars Christensen
Lars Christensen
Director
about 10 years ago
Tina Revsbech
Tina Revsbech
Director
about 12 years ago
Amit Ramesh Bathia
Amit Ramesh Bathia
Director
about 12 years ago
Suboth Somanadhan Kumar
Suboth Somanadhan Kumar
Additional Director
about 13 years ago
Claus Usen Jensen
Claus Usen Jensen
Director
about 16 years ago
Muralidhar Ganesan Iyer
Muralidhar Ganesan Iyer
Additional Director
almost 17 years ago
Neeta Shridhar Bharatan
Neeta Shridhar Bharatan
Director
about 29 years ago
Shridhar Maledath Bharatan
Shridhar Maledath Bharatan
Director
about 29 years ago

Charges

40 Lak
21 November 2016
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
21 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Optional Attachment-(1)-29122020
Supplementary or Test audit report under section 143-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of MGT-8-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Company CSR policy as per section 135(4)-29122020
Form AOC - 4 CFS-29122020
Form DPT-3-04112020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Form AOC - 4 CFS-24102019_signed
Form AOC-4-24102019
Form ADT-1-09102019_signed