Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jobin John
Jobin John
Director/Designated Partner
almost 2 years ago
A R Cater
A R Cater
Director/Designated Partner
about 10 years ago

Past Directors

Carol Jean Cater
Carol Jean Cater
Additional Director
over 11 years ago

Documents

Form STK-2-09072019-signed
-15092018
Form DIR-12-05122017_signed
Optional Attachment-(1)-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form DIR-12-21112017_signed
Form ADT-1-30102017_signed
Form DIR-12-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form ADT-3-28102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Notice of resignation;-28102017
Evidence of cessation;-28102017
Form ADT-1-18102017_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Optional Attachment-(1)-16102017
Resignation letter-14102017
Form MGT-14-26092017-signed
Altered memorandum of association-08092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
Altered articles of association-08092017
Letter of appointment;-16032017