Company Information
CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anna Eapen
Additional Director
almost 10 years ago
almost 10 years ago
Eapen George
Director
over 13 years ago
over 13 years ago
Past Directors
Uttam Atmaram Pai
Director
over 13 years ago
over 13 years ago
Nandkumar Sadashiv Ramsing
Director
over 13 years ago
over 13 years ago
Chandrasen Pandurang Varhadi
Director
over 13 years ago
over 13 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-18082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18082017
Optional Attachment-(1)-18082017
Optional Attachment-(2)-18082017
Form 20B-18082017_signed
Form 23AC-18082017_signed
Form ADT-1-10082017_signed
Copy of resolution passed by the company-10082017
Copy of written consent given by auditor-10082017
Optional Attachment-(1)-10082017
Copy of the intimation sent by company-10082017
Form DIR-11-030316.OCT
Form DIR-11-280216.OCT
Form DIR-12-220216.OCT
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Evidence of cessation-220216.PDF
Optional Attachment 1-220216.PDF
Optional Attachment 2-220216.PDF
Optional Attachment 3-220216.PDF
Optional Attachment 4-220216.PDF
Acknowledgement of Stamp Duty AoA payment-100512.PDF
Acknowledgement of Stamp Duty MoA payment-100512.PDF
Certificate of Incorporation-100512.PDF
Certificate of Incorporation-100512.PDF
MoA - Memorandum of Association-070512.PDF
AoA - Articles of Association-070512.PDF
Form 32-070512-070512.PDF
Form 18-070512-070512.PDF
Form 1-070512.PDF
