Company Information

CIN
Status
Date of Incorporation
15 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 June 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Gautam Divan
Rahul Gautam Divan
Director
almost 15 years ago

Past Directors

Rusi Noshir Namerian
Rusi Noshir Namerian
Additional Director
about 9 years ago
Leigh Melville Dicker
Leigh Melville Dicker
Director
over 13 years ago
Noel Alistaire Bradbury
Noel Alistaire Bradbury
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of MGT-8-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form DIR-12-13022018_signed
Evidence of cessation;-13022018
Notice of resignation;-13022018
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form MGT-7-30062017_signed
Form AOC-4-30062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form DIR-12-11072016_signed
Letter of appointment;-11072016
Optional Attachment-(1)-11072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
List of share holders, debenture holders;-29062016
Directors report as per section 134(3)-29062016
Form AOC-4-29062016_signed
Form MGT-7-29062016_signed
Form DIR-12-050216.OCT
Letter of Appointment-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF
Form MGT-7-201015.OCT
Form AOC-4-300915.OCT
Form ADT-1-210915.OCT
Optional Attachment 1-170914.PDF