Company Information
CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Daniel Eunan Carroll
Director
almost 3 years ago
almost 3 years ago
Sunil Indrasen Shirole
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ashok Manohar Hingorani
Additional Director
over 13 years ago
over 13 years ago
Charges
31 March 2017
Dcb Bank Limited
10 Lak
31 March 2017
Others
0
31 March 2017
Others
0
Documents
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29122018
Copy of board resolution authorizing giving of notice-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Form ADT-3-07092018-signed
Resignation letter-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Form CHG-1-06052017_signed
Instrument(s) of creation or modification of charge;-06052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170506
Form ADT-1-12032017_signed
Copy of written consent given by auditor-11032017
Copy of resolution passed by the company-11032017
Copy of the intimation sent by company-11032017
Copy of the intimation received from the company - 2021.-10032017
Form 23B-10032017_signed
