Company Information

CIN
Status
Date of Incorporation
06 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Poonja Prabhakar
Anoop Poonja Prabhakar
Director/Designated Partner
about 10 years ago
Mehar Karan Singh
Mehar Karan Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Eric Sequeira Francis
Eric Sequeira Francis
Director
almost 15 years ago

Documents

Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Optional Attachment-(1)-06042017
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
List of share holders, debenture holders;-02032017
Optional Attachment-(1)-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Letter of appointment;-07022017
Form DIR-12-07022017_signed
FormSchV-260615 for the FY ending on-310314.OCT
Form AOC-5-070315.PDF
Copy of Board Resolution-070315.PDF
Form23AC-080115 for the FY ending on-310314.OCT
Form MGT-14-131214.OCT
Copy of resolution-121214.PDF
Form GNL.2-291114.OCT