Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Albertus J Busch
Director
almost 16 years ago
almost 16 years ago
Sanjay Yashwant Paranjape
Director
almost 16 years ago
almost 16 years ago
Past Directors
William Sy
Additional Director
about 5 years ago
about 5 years ago
Philipp Andre Hediger
Additional Director
about 6 years ago
about 6 years ago
Annet Van Der Laan
Additional Director
almost 9 years ago
almost 9 years ago
Mark Oliver Leuchtmann
Director
over 14 years ago
over 14 years ago
Helen H Jen .
Director
almost 16 years ago
almost 16 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Declaration by first director-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form ADT-1-27092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Evidence of cessation;-28112018
Form DIR-11-28112018_signed
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Proof of dispatch-27112018
Acknowledgement received from company-27112018
