Company Information
CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Michael David Aggett
Director
over 12 years ago
over 12 years ago
Stephanie Jane Piper
Director
over 12 years ago
over 12 years ago
Past Directors
Hemali Hasmukh Ganatra
Alternate Director
over 11 years ago
over 11 years ago
Sharookh Khodaram Kocheck
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Directors report as per section 134(3)-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Form AOC-4-13042016_signed
Form DIR-12-121215.OCT
Optional Attachment 1-091215.PDF
Evidence of cessation-091215.PDF
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-141014.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form 23-240214.PDF
Copy of resolution-240214.PDF
Form 23B for period 010413 to 310314-070214.OCT
Form 23B for period 010413 to 310314-201213.OCT
Form 18-031213.OCT
Optional Attachment 1-031213.PDF
Optional Attachment 2-031213.PDF
FormSchV-141013 for the FY ending on-310313.OCT
Form66-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT