Company Information

CIN
Status
Date of Incorporation
26 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
528,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Clemete Claudio Cohen
Clemete Claudio Cohen
Director
over 7 years ago
John Sullivan Fenelly
John Sullivan Fenelly
Additional Director
over 7 years ago
Ramesh Dhiraj Shah
Ramesh Dhiraj Shah
Director
over 10 years ago
Richard Patrick Tobin
Richard Patrick Tobin
Director
over 10 years ago
Marc Eugene Litz
Marc Eugene Litz
Director
over 12 years ago
Sarath Chandra Divvela
Sarath Chandra Divvela
Director
over 13 years ago
Rory John Cowan
Rory John Cowan
Director
over 21 years ago

Charges

0
13 June 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
13 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-6-13062019_signed
-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MSME FORM I-09062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(2)-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Altered memorandum of association-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Form DIR-11-27032018_signed
Notice of resignation filed with the company-22032018
Optional Attachment-(1)-22032018
Acknowledgement received from company-22032018