Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Sanjay Balaram Menon
Director
over 2 years ago
over 2 years ago
Mammootil Thomas Koshy
Director
over 15 years ago
over 15 years ago
Andreas Rolf Arthur Schron
Director/Designated Partner
over 15 years ago
over 15 years ago
Willem Van Der Schalk
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form 67 -Addendum--041111 in respect of FormFTE-041011.PDF
Optional Attachment 1-041111.PDF
Optional Attachment 1-181011.PDF
Form 67 -Addendum--181011 in respect of FormFTE-041011.PDF
Form 67 -Addendum--131011 in respect of FormFTE-041011.PDF
Optional Attachment 1-131011.PDF
FormFTE-041011.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-041011.PDF
Affidavit -to be given individually by director-s---041011.PDF
Copy of Board resolution showing authorisation given for filing this application-041011.PDF
Indemnity bond -to be given individually or collectively by director-s--041011.PDF
Acknowledgement of Stamp Duty MoA payment-230810.PDF
Acknowledgement of Stamp Duty AoA payment-230810.PDF
Certificate of Incorporation-230810.PDF
Certificate of Incorporation-230810.PDF
No Objection Certificate in case there is a change in promoters-180810.PDF
MoA - Memorandum of Association-180810.PDF
AoA - Articles of Association-180810.PDF
Optional Attachment 1-180810.PDF
Optional Attachment 2-180810.PDF
Optional Attachment 3-180810.PDF
Optional Attachment 4-180810.PDF
Form 1-180810.PDF
AoA - Articles of Association-160810.PDF
MoA - Memorandum of Association-160810.PDF
Optional Attachment 1-160810.PDF
Optional Attachment 2-160810.PDF
Optional Attachment 3-160810.PDF
Optional Attachment 4-160810.PDF
No Objection Certificate in case there is a change in promoters-160810.PDF
