Company Information
CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alexander Wessels
Additional Director
over 3 years ago
over 3 years ago
Bernardus Witte
Director
almost 12 years ago
almost 12 years ago
Past Directors
Olav Caspar Van Caldenborgh
Director
almost 12 years ago
almost 12 years ago
Deepak Grover
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-01072019_signed
List of share holders, debenture holders;-24062019
Optional Attachment-(1)-24062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Copy of the intimation sent by company-21062019
Directors report as per section 134(3)-21062019
Optional Attachment-(1)-21062019
Copy of written consent given by auditor-21062019
Form AOC-4-21062019_signed
Form PAS-3-15122017_signed
Copy of Board or Shareholders? resolution-15122017
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.-15122017
Form AOC-4-21112017_signed
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017