Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ajeet Upendra Bahadur Singh
Ajeet Upendra Bahadur Singh
Additional Director
over 10 years ago
Kavinit Uberoi
Kavinit Uberoi
Director
over 11 years ago
Nigel Jose Luis Moniz
Nigel Jose Luis Moniz
Director
almost 14 years ago
David Gregory Skinner
David Gregory Skinner
Managing Director
almost 14 years ago

Past Directors

Sandhya Pillai
Sandhya Pillai
Director
almost 14 years ago

Documents

FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form DIR-12-221015.OCT
Letter of Appointment-211015.PDF
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Form DIR-12-101214.OCT
Optional Attachment 1-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Form MGT-14-181114.OCT
Form MGT-14-161114.OCT
Form 23B for period 010413 to 310314-260713.OCT
Copy of resolution-141114.PDF
-151114.OCT
Form DIR-12-070814.OCT
Evidence of cessation-300714.PDF
Optional Attachment 1-300714.PDF
Form23AC-040214 for the FY ending on-310313.OCT
FormSchV-040214 for the FY ending on-310313.OCT
Form66-040214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-300112.PDF
Acknowledgement of Stamp Duty AoA payment-300112.PDF
Certificate of Incorporation-300112.PDF
Certificate of Incorporation-300112.PDF
Optional Attachment 2-240112.PDF
Optional Attachment 1-240112.PDF
MoA - Memorandum of Association-240112.PDF
AoA - Articles of Association-240112.PDF
Form 1-240112.PDF
Optional Attachment 3-170112.PDF