Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ivan Albert D'cruz
Ivan Albert D'cruz
Director/Designated Partner
over 1 year ago
Vikas Bhaskar Dongre
Vikas Bhaskar Dongre
Director/Designated Partner
over 6 years ago
Louis Chandran Pillai
Louis Chandran Pillai
Director
almost 13 years ago

Documents

Form ADT-3-18102018-signed
Resignation letter-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Optional Attachment-(3)-12042018
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form e-CODS-29032018_signed
Form ADT-1-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation received from the company - 2021.-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23B-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-170913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051013.PDF
Form 23-051013.PDF
MoA - Memorandum of Association-051013.PDF