Company Information
CIN
Status
Date of Incorporation
20 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
333,080
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Harilal Lakhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Heena Manoj Natu
Additional Director
about 7 years ago
about 7 years ago
Surabhi Mathur
Additional Director
about 7 years ago
about 7 years ago
Supriya Prem Rajani
Director
over 8 years ago
over 8 years ago
Thomas Watmough Liddell
Director
over 9 years ago
over 9 years ago
David John Marshall Ripley
Additional Director
almost 10 years ago
almost 10 years ago
Suresh Menon
Director
over 10 years ago
over 10 years ago
Uday Gundu Bambulkar
Director
over 10 years ago
over 10 years ago
Charges
27 May 2016
Citi Bank N.a.
1 Crore
27 May 2016
Citi Bank N.a.
0
27 May 2016
Citi Bank N.a.
0
27 May 2016
Citi Bank N.a.
0
Documents
Acknowledgement received from company-22012019
Form DIR-11-22012019_signed
Notice of resignation filed with the company-22012019
Proof of dispatch-22012019
Form DIR-11-19012019_signed
Acknowledgement received from company-16012019
Notice of resignation filed with the company-16012019
Proof of dispatch-16012019
Form DIR-12-20022018_signed
Notice of resignation;-19022018
Evidence of cessation;-19022018
Proof of dispatch-17022018
Notice of resignation filed with the company-17022018
Form DIR-11-17022018_signed
Acknowledgement received from company-17022018
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Letter of appointment;-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(2)-13122017
Proof of dispatch-18102017
Notice of resignation filed with the company-18102017
Form DIR-11-18102017_signed
Form DIR-12-01092017_signed
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Optional Attachment-(1)-30082017