Company Information
CIN
Status
Date of Incorporation
05 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2013
Last Annual Meeting
08 June 2013
Paid Up Capital
22,230,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Seth Petrus Martinus Van Hinthem
Director
almost 14 years ago
almost 14 years ago
Ramon Feuth
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nandlal Chaturvedi
Director
about 12 years ago
about 12 years ago
Documents
Optional Attachment 1-120214.PDF
Optional Attachment 2-120214.PDF
Optional Attachment 3-120214.PDF
Optional Attachment 4-120214.PDF
Optional Attachment 5-120214.PDF
Form 67 -Addendum--120214 in respect of FormFTE-220114.PDF
Optional Attachment 5-070214.PDF
Form 67 -Addendum--070214 in respect of FormFTE-220114.PDF
Optional Attachment 1-070214.PDF
Optional Attachment 2-070214.PDF
Optional Attachment 3-070214.PDF
Optional Attachment 4-070214.PDF
FormFTE-220114.PDF
Optional Attachment 3-220114.PDF
Optional Attachment 2-220114.PDF
Optional Attachment 1-220114.PDF
Indemnity bond -to be given individually or collectively by director-s--220114.PDF
Copy of Board resolution showing authorisation given for filing this application-220114.PDF
Affidavit -to be given individually by director-s---220114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220114.PDF
Form23AC-170613 for the FY ending on-310313.OCT
FormSchV-150613 for the FY ending on-310313.OCT
Form66-150613 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-080613.OCT
Form 32-221212.OCT
Form 32-201212.OCT
Form 23B for period 010412 to 310313-070812.OCT
Evidence of cessation-141212.PDF
Form23AC-221012 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT