Company Information

CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Johan Marius Sebastiaan Van Griethuijsen
Johan Marius Sebastiaan Van Griethuijsen
Additional Director
over 10 years ago
Vishal Girdharilal Maheshwari
Vishal Girdharilal Maheshwari
Additional Director
over 10 years ago
Mohan Narayan Menon
Mohan Narayan Menon
Director
almost 11 years ago

Documents

Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form AOC-4-10122017_signed