Company Information
CIN
Status
Date of Incorporation
07 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Veronica Maria Barbara Klaassen
Director/Designated Partner
over 13 years ago
over 13 years ago
Johannes Marius Paulus Lindeman
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ronald Harold Netto
Director
over 13 years ago
over 13 years ago
Documents
Proof of dispatch-15052019
Notice of resignation filed with the company-15052019
Form DIR-11-15052019_signed
Acknowledgement received from company-15052019
Form 23B for period 010413 to 310314-300913.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 18-161213-221113.PDF
Optional Attachment 1-161213.PDF
Optional Attachment 2-161213.PDF
Form 21-101213.PDF
Copy of the Court-Company Law Board Order-101213.PDF
Optional Attachment 1-101213.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 070712 to 310313-160712.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Optional Attachment 3-190713.PDF
Optional Attachment 2-190713.PDF
Optional Attachment 1-190713.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-190713.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-190713.PDF
Affidavit verifying list of creditors as per regulation 36-7--190713.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-190713.PDF
Copy of petition-190713.PDF
Copy of the minutes of the meeting at which the special resolution was passed-190713.PDF
Affidavit verifying the petition-190713.PDF
Copy of the notice calling for the meeting with Explanatory Statement-190713.PDF
