Company Information
CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 June 2014
Paid Up Capital
8,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stephen Hallas
Director
over 1 year ago
over 1 year ago
Paul Matthew Hallas
Director
about 13 years ago
about 13 years ago
Past Directors
Chandrakant Satyanarayan Mody
Director
about 13 years ago
about 13 years ago
Nikhil Chandrakant Mody
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-09042016
Form DIR-12-09042016_signed
Evidence of cessation;-09042016
Form66-300614 for the FY ending on-310314.OCT
FormSchV-180614 for the FY ending on-310314.OCT
Form23AC-130614 for the FY ending on-310314.OCT
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Form GNL.2-300514.PDF
Optional Attachment 1-300514.PDF
Optional Attachment 2-300514.PDF
FormSchV-060314 for the FY ending on-310313.OCT
Form23AC-060314 for the FY ending on-310313.OCT
Form66-040314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-171011.PDF
Acknowledgement of Stamp Duty AoA payment-171011.PDF
Certificate of Incorporation-171011.PDF
Certificate of Incorporation-171011.PDF
Optional Attachment 1-151011.PDF
MoA - Memorandum of Association-151011.PDF
AoA - Articles of Association-151011.PDF
Form 1-151011.PDF
Form 18-151011-151011.PDF
Form 32-151011-151011.PDF