Company Information
CIN
Status
Date of Incorporation
05 November 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Onno Baartman
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalin Thyvalappil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Raghav Murthy Tanikella
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Cornelis Adriaan De Bruijn
Additional Director
over 2 years ago
over 2 years ago
Eric Feenstra
Additional Director
over 3 years ago
over 3 years ago
Kesava Rayudu Mallavarapu
Additional Director
over 3 years ago
over 3 years ago
Gabriel Johannes Aloisius Maria Jan Mens
Director
over 5 years ago
over 5 years ago
Nicolaas Alexander De Muynck
Director
over 5 years ago
over 5 years ago
Martin Smouter
Director
over 9 years ago
over 9 years ago
Anton Hendrik Marius Van Der Burg
Director
over 10 years ago
over 10 years ago
Jacobus Martinus De Groot
Director
about 12 years ago
about 12 years ago
Arnoud Frederic Kuis
Additional Director
about 13 years ago
about 13 years ago
Marinus Pieter Meijers
Director
over 18 years ago
over 18 years ago
Charges
16 February 2021
The Hongkong And Shanghai Banking Corporation Limited
15 Lak
16 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-02112020_signed
Form DPT-3-13102020-signed
Form AOC-4(XBRL)-30122019_signed
Form ADT-1-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form DIR-12-03102019_signed
Form MSME FORM I-07062019_signed
Notice of resignation;-27022019
Declaration by first director-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-16082018_signed
Evidence of cessation;-10082018
Notice of resignation;-10082018
