Company Information

CIN
Status
Date of Incorporation
11 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,441,405
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Priya Nilesh Panachand Gudka
Priya Nilesh Panachand Gudka
Additional Director
almost 8 years ago
Ejner Kiel Bonderup
Ejner Kiel Bonderup
Director
over 11 years ago
Jakob Bergholdt
Jakob Bergholdt
Director
over 11 years ago
Peter Koch Hansen
Peter Koch Hansen
Director
over 11 years ago

Documents

Form MGT-14-04122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form DIR-12-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Acknowledgement received from company-14022017
Optional Attachment-(1)-14022017
Letter of appointment;-14022017
Notice of resignation;-14022017
Form DIR-11-14022017_signed
Notice of resignation filed with the company-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Evidence of cessation;-14022017
Proof of dispatch-14022017
Form DIR-12-14022017_signed
Form SH-7-18012017-signed
Form MGT-14-13012017_signed
Altered memorandum of association-13012017
Copy of the resolution for alteration of capital;-13012017
Optional Attachment-(2)-13012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Optional Attachment-(3)-13012017
Optional Attachment-(1)-13012017
Form DIR-12-22102016_signed