Company Information
CIN
Status
Date of Incorporation
23 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Matthew James Makes
Director
over 11 years ago
over 11 years ago
Annat Jain
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Steven Vernon Boyce
Additional Director
over 9 years ago
over 9 years ago
Christa Eger Andresky
Additional Director
over 9 years ago
over 9 years ago
Sushanto Roy
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-28-08122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Form AOC-4-121215.OCT
Form MGT-7-251115.OCT
Form DIR-12-211015.OCT
Form DIR-12-201015.OCT
Evidence of cessation-161015.PDF
Interest in other entities-161015.PDF
Optional Attachment 1-161015.PDF
FormSchV-141015 for the FY ending on-310314.OCT
Form23AC-300915 for the FY ending on-310314.OCT
Form ADT-1-290915.OCT
Form DIR-11-240915.OCT
Form DIR-12-220815.OCT
Letter of Appointment-210815.PDF
Interest in other entities-210815.PDF
Evidence of cessation-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Optional Attachment 1-210815.PDF
Optional Attachment 2-210815.PDF
Optional Attachment 3-210815.PDF
Optional Attachment 4-210815.PDF
Optional Attachment 5-210815.PDF
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Optional Attachment 2-141013.PDF