Company Information

CIN
Status
Date of Incorporation
14 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
915,584,580
Authorised Capital
947,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Bhaskar Nayak
Vikram Bhaskar Nayak
Director/Designated Partner
over 1 year ago
Bijoo Uttamkumar Ramrakhiani
Bijoo Uttamkumar Ramrakhiani
Director/Designated Partner
almost 2 years ago
Gino Deramo
Gino Deramo
Director/Designated Partner
about 4 years ago

Past Directors

Suresh Kumar Makani Chandra
Suresh Kumar Makani Chandra
Managing Director
about 4 years ago
Thomas Karl Johan Koskimaa
Thomas Karl Johan Koskimaa
Director
over 8 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
about 9 years ago
Dan Niklas Pettersson
Dan Niklas Pettersson
Director
over 10 years ago
Loh Swee Peng
Loh Swee Peng
Director
over 14 years ago
Jonne Raimo Hankimaa
Jonne Raimo Hankimaa
Director
about 16 years ago
Sommarberg Matti Allan
Sommarberg Matti Allan
Director
almost 17 years ago
Vanhanen Olli Pekka Aslak
Vanhanen Olli Pekka Aslak
Director
almost 17 years ago
Tandon Atul Narayan
Tandon Atul Narayan
Director
almost 17 years ago

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Form DPT-3-02102020-signed
Form MSME FORM I-30042020_signed
Form INC-22-26032020_signed
Optional Attachment-(3)-26032020
Optional Attachment-(2)-26032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032020
Optional Attachment-(1)-26032020
Copies of the utility bills as mentioned above (not older than two months)-26032020
Form DIR-12-24012020_signed
Form DIR-11-24012020_signed
Acknowledgement received from company-22012020
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Notice of resignation filed with the company-22012020
Notice of resignation;-22012020
Proof of dispatch-22012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-15112019_signed