Company Information

CIN
Status
Date of Incorporation
18 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 August 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laura Catherine Dangermond
Laura Catherine Dangermond
Director
almost 19 years ago
Paul Jacob Dangermond
Paul Jacob Dangermond
Director/Designated Partner
almost 19 years ago

Documents

Form STK-2-27112018-signed
-13062018
-16022018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form ADT-1-20112017_signed
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
MoA - Memorandum of Association-270115.PDF
Form 67 -Addendum--270115 in respect of Form MGT-14-130115.PDF
AoA - Articles of Association-270115.PDF
Form MGT-14-130115.PDF
Copy of resolution-130115.PDF
Minutes of Meeting-130115.PDF
MoA - Memorandum of Association-130115.PDF
Optional Attachment 1-130115.PDF
AoA - Articles of Association-130115.PDF
Copy of Board Resolution-241214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF