Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
255,490
Authorised Capital
500,000

Past Directors

Kathryn Rene Mortensen
Kathryn Rene Mortensen
Additional Director
about 3 years ago
Dae Hee Lee
Dae Hee Lee
Director
about 7 years ago
Purnachandra Rao Dasi
Purnachandra Rao Dasi
Additional Director
over 8 years ago
Kranthi Kumar Singamsetty
Kranthi Kumar Singamsetty
Additional Director
over 8 years ago
Toby George
Toby George
Director
about 10 years ago
Dominic Thomas Karipaparambil
Dominic Thomas Karipaparambil
Director
almost 15 years ago
Robert Michael Polus
Robert Michael Polus
Director
almost 15 years ago

Documents

Form INC-22-09112020_signed
Optional Attachment-(2)-09112020
Copy of board resolution authorizing giving of notice-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Optional Attachment-(1)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form MSME FORM I-07102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MSME FORM I-28042020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form AOC-5-10102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Copy of board resolution-20092019
Form INC-22-06092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Optional Attachment-(1)-06092019
Copy of board resolution authorizing giving of notice-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019