Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mark Allen Arnold
Mark Allen Arnold
Director
over 11 years ago
Grant Jude Tonkin
Grant Jude Tonkin
Director
over 11 years ago

Past Directors

Pankaj Balbirchand Agarwal
Pankaj Balbirchand Agarwal
Additional Director
about 10 years ago
Sunil Kothari
Sunil Kothari
Additional Director
over 11 years ago

Documents

Form DIR-11-25012018_signed
Acknowledgement received from company-19012018
Proof of dispatch-19012018
Notice of resignation filed with the company-19012018
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Evidence of cessation-190116.PDF
Letter of Appointment-190116.PDF
Optional Attachment 1-190116.PDF
Optional Attachment 2-190116.PDF
Interest in other entities-190116.PDF
Form SH-7-130215.PDF
Optional Attachment 1-130215.PDF
Copy of the resolution for alteration of capital-130215.PDF
MoA - Memorandum of Association-130215.PDF
Optional Attachment 2-130215.PDF
Form DIR-12-230814.OCT
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Optional Attachment 4-190314.PDF
Optional Attachment 3-190314.PDF
Optional Attachment 2-190314.PDF
Optional Attachment 1-190314.PDF
MoA - Memorandum of Association-190314.PDF
AoA - Articles of Association-190314.PDF
Acknowledgement of Stamp Duty MoA payment-190314.PDF
Acknowledgement of Stamp Duty AoA payment-190314.PDF
Form 1-190314.PDF
Certificate of Incorporation-190314.PDF
Certificate of Incorporation-190314.PDF