Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 November 2013
Paid Up Capital
0
Authorised Capital
700,000
Directors
Bart Jan Victor Goedseels
Additional Director
about 11 years ago
about 11 years ago
Willy Jules Paul Gils
Director
over 13 years ago
over 13 years ago
Past Directors
Manendra Singh
Director
about 11 years ago
about 11 years ago
Documents
Form INC-22-18052016-signed
Copies of the utility bills as mentioned above (not older than two months)-12052016
Copy of board resolution authorizing giving of notice-12052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052016
Resignation Letter-100815.PDF
Form ADT-3-100815.PDF
Form DIR-11-270315.OCT
Form DIR-12-130215.OCT
Form DIR-12-171214.OCT
Interest in other entities-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Interest in other entities-161214.PDF
Form DIR-12-161214-051214.PDF
Form DIR-12-241114.OCT
Declaration of the appointee Director- in Form DIR-2-241114.PDF
Interest in other entities-241114.PDF
Form23AC-060214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061213.OCT
Form 18-060913.OCT
Optional Attachment 2-060913.PDF
Optional Attachment 1-060913.PDF
Acknowledgement of Stamp Duty MoA payment-050612.PDF
Acknowledgement of Stamp Duty AoA payment-050612.PDF
Certificate of Incorporation-050612.PDF
Certificate of Incorporation-050612.PDF
Optional Attachment 2-310512.PDF
Optional Attachment 1-310512.PDF
MoA - Memorandum of Association-310512.PDF
AoA - Articles of Association-310512.PDF
Form 1-310512.PDF
