Company Information
CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,086,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Eddy M A Ketels
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mohit Kumar Agarwal
Additional Director
about 4 years ago
about 4 years ago
Elizabeth Gerdine Heemskerk
Additional Director
about 4 years ago
about 4 years ago
Joseph Desouza
Director
over 9 years ago
over 9 years ago
Johannes Marinus Van Tricht
Director
almost 15 years ago
almost 15 years ago
Sandeep Madhusudan Joshi
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 1] Goods Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry
[Class : 31] Foodstuffs And Feed Supplements For Animals, Poultry Feed Product
Documents
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(4)-23102020
Optional Attachment-(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-08072019
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
