Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 August 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinay Jitendra Parikh
Vinay Jitendra Parikh
Director
over 15 years ago

Past Directors

Vishal Prakash Shah
Vishal Prakash Shah
Director
about 11 years ago
Gerald Clough
Gerald Clough
Additional Director
over 15 years ago
Howard Kantor
Howard Kantor
Additional Director
over 15 years ago

Documents

Form STK-2-11092020-signed
Form MGT-14-27032018_signed
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Optional Attachment-(3)-27032018
-22032018
Optional Attachment-(1)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Copy of resolution passed by the company-22082017
Optional Attachment-(2)-30032017
Optional Attachment-(1)-30032017
Notice of resignation;-30032017
Form DIR-12-30032017_signed
Evidence of cessation;-30032017
Proof of dispatch-28032017
Notice of resignation filed with the company-28032017
Form DIR-11-28032017_signed
Acknowledgement received from company-28032017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016