Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sven De Wachter
Sven De Wachter
Director
over 2 years ago
Jan De Backer
Jan De Backer
Director
over 2 years ago

Past Directors

Shantanu Kumar
Shantanu Kumar
Director
over 9 years ago
Samir Chandrashar Vinchurkar
Samir Chandrashar Vinchurkar
Director
almost 15 years ago

Documents

Form MGT-7-13012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(2)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-05012019
Optional Attachment-(1)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form DIR-12-13122018_signed
Notice of resignation;-12122018
Evidence of cessation;-12122018
Form DIR-12-17092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form e-CODS-31032018_signed
Optional Attachment-(2)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed