Company Information

CIN
Status
Date of Incorporation
14 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
720,730
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Yashwantlal Mehta
Jatin Yashwantlal Mehta
Director/Designated Partner
over 7 years ago

Past Directors

Rahul Purshottum Subhedar
Rahul Purshottum Subhedar
Additional Director
about 8 years ago
John Lewis Miller
John Lewis Miller
Additional Director
over 8 years ago
Christopher Patrick Joseph Kohler
Christopher Patrick Joseph Kohler
Director
over 9 years ago
Kasturi Vishwanath Kolhar
Kasturi Vishwanath Kolhar
Director
over 10 years ago
Shawn Budde
Shawn Budde
Director
over 10 years ago
Cary Michael Serif
Cary Michael Serif
Director
over 10 years ago
David Alan Homewood
David Alan Homewood
Additional Director
over 11 years ago
Tommy Eugene Dailey Jr
Tommy Eugene Dailey Jr
Director
almost 12 years ago

Documents

Form STK-2-30112018-signed
Optional Attachment-(3)-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
-28032018
Form MGT-14-27032018_signed
Optional Attachment-(3)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Optional Attachment-(4)-27032018
Acknowledgement received from company-19022018
Form DIR-11-19022018_signed
Notice of resignation filed with the company-19022018
Proof of dispatch-19022018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Notice of resignation;-02022018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form DIR-12-24102017_signed
Optional Attachment-(2)-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form DIR-12-08092017
Interest in other entities;-08092017
Optional Attachment-(1)-08092017