Company Information

CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navtej Singh Sudan
Navtej Singh Sudan
Director/Designated Partner
about 3 years ago
Manpreet Singh Sethi
Manpreet Singh Sethi
Director/Designated Partner
about 3 years ago
Rogier Marinus Gerardus Roelen
Rogier Marinus Gerardus Roelen
Director/Designated Partner
about 4 years ago
Hubertus Johanna Henricus Michael Hennissen
Hubertus Johanna Henricus Michael Hennissen
Director/Designated Partner
about 4 years ago
Anup Krishnnan Appukuttan Pillai
Anup Krishnnan Appukuttan Pillai
Managing Director
over 4 years ago

Past Directors

Suzanna Sofia Gerarda Pesgens
Suzanna Sofia Gerarda Pesgens
Director
about 4 years ago
Christopher Hall Russell Jr
Christopher Hall Russell Jr
Additional Director
almost 6 years ago
James Leo Simmons
James Leo Simmons
Director
over 9 years ago
Holger Rudi Jung
Holger Rudi Jung
Director
over 10 years ago
John Michael Hulse
John Michael Hulse
Director
over 10 years ago
Stephen Emile Tremblay
Stephen Emile Tremblay
Director
over 10 years ago

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Declaration by first director-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Evidence of cessation;-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Declaration by first director-27072020
Optional Attachment-(1)-05062020
Acknowledgement received from company-05062020
Form DIR-11-05062020_signed
Proof of dispatch-05062020
Notice of resignation filed with the company-05062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Optional Attachment-(1)-03062020
Form MGT-14-19052020_signed
Form DIR-12-19052020_signed
Optional Attachment-(3)-19052020
Optional Attachment-(4)-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020