Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thomas Johannes Rutgrink
Thomas Johannes Rutgrink
Director/Designated Partner
over 2 years ago
John Halfweeg
John Halfweeg
Director/Designated Partner
about 7 years ago
Umesh Janardhan Shetty
Umesh Janardhan Shetty
Director
over 14 years ago

Past Directors

Sagthi Kaliappan
Sagthi Kaliappan
Additional Director
over 2 years ago
Harshavardhan Ramamurti Rao
Harshavardhan Ramamurti Rao
Additional Director
over 7 years ago
Pankaj Balbirchand Agarwal
Pankaj Balbirchand Agarwal
Additional Director
almost 11 years ago
Kah Guan Tay
Kah Guan Tay
Additional Director
over 13 years ago
Ronaldus Johannes Cornelis Koenis
Ronaldus Johannes Cornelis Koenis
Additional Director
over 13 years ago
Sandeep Rameshwarnath Anand
Sandeep Rameshwarnath Anand
Director
over 14 years ago

Documents

Form MGT-6-27102020_signed
-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(3)-26102020
Optional Attachment-(2)-26102020
Form DIR-12-06102020_signed
Form DIR-12-29092020_signed
Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-08092020
Optional Attachment-(1)-08092020
Copy of board resolution authorizing giving of notice-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018