Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Atul Bhanwarlal Oza
Director/Designated Partner
about 8 years ago
about 8 years ago
Sunil Ramdas Rao
Additional Director
about 15 years ago
about 15 years ago
Peter Thomas
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Geetha Mohandas Shetty
Director
about 15 years ago
about 15 years ago
Vaishali Shetty Oza
Director
about 15 years ago
about 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form DIR-12-20122017_signed
Interest in other entities;-20122017
Letter of appointment;-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form ADT-1-131015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form GNL.2-221014.PDF
Optional Attachment 1-221014.PDF
FormSchV-180214 for the FY ending on-310311.OCT
FormSchV-180214 for the FY ending on-310312.OCT
FormSchV-180214 for the FY ending on-310313.OCT
Form23AC-130214 for the FY ending on-310313.OCT
Form23AC-120214 for the FY ending on-310311.OCT
Form23AC-120214 for the FY ending on-310312.OCT
Evidence of cessation-201210.PDF
Optional Attachment 1-201210.PDF
Form 32-201210-241110.PDF
Optional Attachment 1-241110.PDF
Optional Attachment 2-241110.PDF
Form 32-241110-231110.PDF
Acknowledgement of Stamp Duty MoA payment-181110.PDF
Acknowledgement of Stamp Duty AoA payment-181110.PDF
Certificate of Incorporation-181110.PDF
Certificate of Incorporation-181110.PDF
MoA - Memorandum of Association-151110.PDF
Optional Attachment 1-151110.PDF
