Company Information

CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
24 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lynn Wayne Dlima
Lynn Wayne Dlima
Director
over 7 years ago
Wayne Cecil Dlima
Wayne Cecil Dlima
Director
over 29 years ago

Past Directors

Nandkishore Sitaram Sharma
Nandkishore Sitaram Sharma
Director
over 11 years ago
Agnello Edward Fernandez
Agnello Edward Fernandez
Director
almost 30 years ago

Documents

Notice of resignation;-10072017
Letter of appointment;-10072017
Form DIR-12-10072017_signed
Evidence of cessation;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Form 32-130713.OCT
Evidence of cessation-130713.PDF
Optional Attachment 1-130713.PDF
FormSchV-040713 for the FY ending on-310310.OCT
FormSchV-040713 for the FY ending on-310312.OCT
FormSchV-040713 for the FY ending on-310311.OCT
Form 2-110907.PDF
List of allottees-110907.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF