Company Information
CIN
Status
Date of Incorporation
31 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Paul Lewis
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Ashishkumar Subhashchandra Singh
Additional Director
over 5 years ago
over 5 years ago
Natasha Advani
Director
over 14 years ago
over 14 years ago
Nikhilesh Chib
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-10092019_signed
Proof of dispatch-07092019
Notice of resignation filed with the company-07092019
Acknowledgement received from company-17062019
Form DIR-11-17062019_signed
Notice of resignation filed with the company-17062019
Proof of dispatch-17062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Form ADT-1-07042017_signed
Copy of the intimation sent by company-07042017
Copy of resolution passed by the company-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Annual return as per schedule V of the Companies Act,1956-07042017
Copy of written consent given by auditor-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Optional Attachment-(1)-07042017
Form 20B-07042017_signed
Form 23B for period 010413 to 310314-051013.OCT