Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendrajit Prabhasingh Tucker
Surendrajit Prabhasingh Tucker
Director
over 13 years ago
Arvin Tucker
Arvin Tucker
Director
over 13 years ago
Tapinder Surendrajit Tucker
Tapinder Surendrajit Tucker
Director
about 14 years ago

Past Directors

Pinky Tapinder Tucker
Pinky Tapinder Tucker
Director
about 14 years ago

Documents

Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-041014.PDF