Company Information
CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Pramod Tuishiram Mandhre
Director/Designated Partner
over 9 years ago
over 9 years ago
Clyde Johnston
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vinayak Janu Gawade
Director
almost 10 years ago
almost 10 years ago
Manish Ramanlal Tailor
Additional Director
almost 11 years ago
almost 11 years ago
Jaufret Turner
Additional Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-25112019-signed
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
-30082018
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Notice of resignation;-11072016
Letter of appointment;-11072016
Form DIR-12-11072016_signed
Evidence of cessation;-11072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form DIR-12-250116.OCT
Evidence of cessation-250116.PDF
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form23AC-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Form GNL.2-170315.PDF
Optional Attachment 1-170315.PDF
Form ADT-1-180315.OCT
Form DIR-12-300115.OCT
Interest in other entities-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF
