Company Information

CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
129,990
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidhyaa Majumdar
Vidhyaa Majumdar
Director/Designated Partner
over 1 year ago
Ellen Joncheere
Ellen Joncheere
Director/Designated Partner
over 1 year ago
Ranjeetkumar Parmanand Sharma
Ranjeetkumar Parmanand Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Jayant Siddheshwarrao Kulkarni
Jayant Siddheshwarrao Kulkarni
Additional Director
about 4 years ago
Peter Jozef R Macken
Peter Jozef R Macken
Additional Director
about 9 years ago
Dries Holvoet
Dries Holvoet
Director
over 10 years ago
Ravindra Ramesh Chhabria
Ravindra Ramesh Chhabria
Director
over 10 years ago
Alon Hijman Mooleman
Alon Hijman Mooleman
Additional Director
about 11 years ago
Michel Joseph Charles Janssens
Michel Joseph Charles Janssens
Director
about 11 years ago
Devika Pribhdas Gidwani
Devika Pribhdas Gidwani
Additional Director
over 17 years ago
Peter L E Meeus
Peter L E Meeus
Director
over 19 years ago

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
Form MGT-6-19102019_signed
-19102019
Form DIR-12-15102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Optional Attachment-(2)-14052019
Interest in other entities;-14052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Notice of resignation;-14052019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-14-23122017-signed