Company Information

CIN
Status
Date of Incorporation
07 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kwasi Martin Missah
Kwasi Martin Missah
Director
over 11 years ago

Past Directors

Andrew Graham Goodman
Andrew Graham Goodman
Additional Director
over 12 years ago
Nipun Suresh Sampat
Nipun Suresh Sampat
Additional Director
over 14 years ago
Sandeep Jaiprakash Modi
Sandeep Jaiprakash Modi
Director
almost 16 years ago

Documents

Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-16052016_signed
List of share holders, debenture holders;-14052016
Form AOC-4-221115.OCT
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Form ADT-1-150215.OCT
FormSchV-140215 for the FY ending on-310314.OCT
Form DIR-12-271214.OCT
Evidence of cessation-271214.PDF
Form DIR-11-201214.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-131213 for the FY ending on-310313.OCT
Form23AC-131213 for the FY ending on-310313.OCT
Form 18-261013.OCT