Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Susan Khambatta
Susan Khambatta
Director
over 12 years ago

Past Directors

Mark Bosco Khambatta Peter
Mark Bosco Khambatta Peter
Additional Director
about 8 years ago

Documents

Form STK-2-10112021-signed
Optional Attachment-(1)-13082021
-13082021
-19102020
Form MSC-3-29052018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Duly audited statement of financial position-30042018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Form MSC-3-12092017-signed
Optional Attachment-(1)-04072017
Duly audited statement of financial position-04072017
Copy of Board resolution showing authorization given for  filing this declaration     -04072017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170331
Form MGT-14-14022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Optional Attachment-(1)-14022017
Optional Attachment-(2)-14022017
Form DIR-12-24122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Letter of appointment;-21122016
Notice of resignation;-21122016
Optional Attachment-(1)-21122016
Evidence of cessation;-21122016
Acknowledgement of Stamp Duty AoA payment-121112.PDF
Acknowledgement of Stamp Duty MoA payment-121112.PDF
Certificate of Incorporation-121112.PDF
Certificate of Incorporation-121112.PDF
AoA - Articles of Association-101112.PDF
MoA - Memorandum of Association-101112.PDF