Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Building-Cleaning And Industrial Cleaning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sjur Berild Hjelle
Sjur Berild Hjelle
Director/Designated Partner
over 2 years ago
Johannes Arbo Hoeg
Johannes Arbo Hoeg
Director/Designated Partner
almost 7 years ago
Vaishali Harshit Shah
Vaishali Harshit Shah
Director
about 13 years ago

Past Directors

Stoltz Darre Niklas
Stoltz Darre Niklas
Director
over 6 years ago
Gaurav Jain
Gaurav Jain
Director
over 12 years ago
Stuart John Hobbs
Stuart John Hobbs
Director
over 12 years ago
Harshit Surendra Shah
Harshit Surendra Shah
Director
about 13 years ago

Charges

0
07 November 2012
Deutsche Bank
1 Crore
17 March 2020
The Federal Bank Ltd
9 Lak
16 March 2020
The Federal Bank Ltd
5 Lak
17 March 2020
Others
0
16 March 2020
Others
0
07 November 2012
Deutsche Bank
0
17 March 2020
Others
0
16 March 2020
Others
0
07 November 2012
Deutsche Bank
0
17 March 2020
Others
0
16 March 2020
Others
0
07 November 2012
Deutsche Bank
0
17 March 2020
Others
0
16 March 2020
Others
0
07 November 2012
Deutsche Bank
0
17 March 2020
Others
0
16 March 2020
Others
0
07 November 2012
Deutsche Bank
0

Documents

Form CHG-1-25102020_signed
Form CHG-1-23102020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form MGT-7-05112018_signed
Copy of MGT-8-01112018
List of share holders, debenture holders;-01112018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018