Company Information
CIN
Status
Date of Incorporation
24 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2014
Last Annual Meeting
13 June 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hans Peter Rudolf Wuest
Director
almost 2 years ago
almost 2 years ago
Ravindra Bhalchandra Vaidya
Additional Director
over 9 years ago
over 9 years ago
Dieter Ernst Morath
Director
over 13 years ago
over 13 years ago
Past Directors
Varsha Rajaram Galvankar
Additional Director
about 14 years ago
about 14 years ago
Nilesh Rameshchandra Mehta
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-070116.PDF
Copy of the Court-Company Law Board Order-070116.PDF
Optional Attachment 1-070116.PDF
Optional Attachment 2-070116.PDF
Form DIR-11-191215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-141215.PDF
Form MGT-7-211115.OCT
Form23AC-281015 for the FY ending on-311214.OCT
Form DIR-12-021015.OCT
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Letter of Appointment-011015.PDF
Optional Attachment 1-011015.PDF
Scheme of Arrangement- Amalgamation-010915.PDF
Copy of Board Resolution-010915.PDF
Form ADT-1-300615.OCT
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
FormSchV-030115 for the FY ending on-311213-Revised-1.OCT
Form 23B for period 010114 to 311214-200914.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form23AC-090714 for the FY ending on-311213.OCT
Form66-070714 for the FY ending on-311213.OCT
Form 23B for period 010113 to 311213-220313.OCT
FormSchV-130613 for the FY ending on-311212.OCT
Form66-130613 for the FY ending on-311212.OCT
Form23AC-130613 for the FY ending on-311212.OCT
FormSchV-031112 for the FY ending on-311211.OCT
Form 23B for period 010112 to 311212-170712.OCT