Company Information

CIN
Status
Date of Incorporation
11 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,419,990
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peri Naga Surya Venkata Narasimham
Peri Naga Surya Venkata Narasimham
Director/Designated Partner
over 1 year ago
Ajay Aggarwal
Ajay Aggarwal
Director/Designated Partner
over 1 year ago

Past Directors

Karthikeyan Natarajan
Karthikeyan Natarajan
Additional Director
over 2 years ago
Lars Johan Westermarck
Lars Johan Westermarck
Additional Director
almost 7 years ago
Nasir Ibrahim Mulani
Nasir Ibrahim Mulani
Additional Director
over 13 years ago
Shreerang Dattatray Ketkar
Shreerang Dattatray Ketkar
Company Secretary
almost 17 years ago
Hannu Olavi Hautamaki
Hannu Olavi Hautamaki
Managing Director
almost 19 years ago
Alf Martin Strand
Alf Martin Strand
Director
almost 21 years ago
Arun Kannan Thiagarajan
Arun Kannan Thiagarajan
Director
almost 21 years ago

Charges

9 Lak
04 June 2004
Citibank N. A.
9 Lak
04 June 2004
Citibank N. A.
0
04 June 2004
Citibank N. A.
0
04 June 2004
Citibank N. A.
0

Documents

Form MGT-14-30032020-signed
Altered articles of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of MGT-8-17012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17012020
Company CSR policy as per section 135(4)-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Form DPT-3-26062019
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Company CSR policy as per section 135(4)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-07122018_signed
Optional Attachment-(1)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form DIR-12-23042018_signed