Company Information

CIN
Status
Date of Incorporation
03 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Johanna Magdalena Bjorkgard Wirell
Johanna Magdalena Bjorkgard Wirell
Director/Designated Partner
over 9 years ago
Johan Per Gunnar Strom
Johan Per Gunnar Strom
Director/Designated Partner
over 9 years ago
Shailly Sanjeev Saran
Shailly Sanjeev Saran
Director/Designated Partner
over 23 years ago

Past Directors

Suryanarayan Ramchandra Porwal
Suryanarayan Ramchandra Porwal
Additional Director
over 9 years ago
Beena Swaroop Jain
Beena Swaroop Jain
Director
over 23 years ago
Sanjeev Saran
Sanjeev Saran
Director
over 23 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
List of share holders, debenture holders;-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form GNL-2-06012017-signed
Form PAS-3-04012017_signed
Form MGT-14-04012017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Copy of Board or Shareholders? resolution-03012017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03012017
Optional Attachment-(1)-03012017
Optional Attachment-(2)-03012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012017
Form AOC-4-05122016-signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016