Company Information
CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukund Mahendra Bhuta
Managing Director
about 1 year ago
about 1 year ago
Past Directors
Richard Henry Sures
Director
about 9 years ago
about 9 years ago
Lars Mundt Vistisen
Director
about 9 years ago
about 9 years ago
Charles Alfred Mikles Jr
Director
about 9 years ago
about 9 years ago
Hetal Mukund Bhuta
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-31122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019