Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avanti Anand Mestry
Avanti Anand Mestry
Director
over 13 years ago
Anand Mohan Mestry
Anand Mohan Mestry
Director
over 13 years ago

Past Directors

John Wilson Lobo
John Wilson Lobo
Director
about 8 years ago

Documents

Form ADT-3-28032018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form ADT-1-25032018_signed
Copy of resolution passed by the company-25032018
Copy of written consent given by auditor-25032018
Resignation letter-23032018
Form DIR-12-10112017_signed
Notice of resignation;-10112017
Evidence of cessation;-10112017
Optional Attachment-(1)-27092017
Letter of appointment;-27092017
Form DIR-12-27092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-1-17092016_signed
Copy of the intimation sent by company-17092016
Copy of written consent given by auditor-17092016
Directors report as per section 134(3)-17092016
List of share holders, debenture holders;-17092016
Copy of resolution passed by the company-17092016
Form MGT-7-17092016_signed
Form AOC-4-17092016_signed