Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Anup Ashokkumar Cukkemane
Director
over 12 years ago
over 12 years ago
Scott Cornelus James Van Iperen
Director
over 12 years ago
over 12 years ago
Past Directors
Shreeraksha Cukkemane Anup
Additional Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-171015.OCT
Form GNL.2-261114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-301014.PDF
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 3-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form DIR-12-121014.OCT
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 310513 to 310314-300613.OCT
Acknowledgement of Stamp Duty MoA payment-310513.PDF
Acknowledgement of Stamp Duty AoA payment-310513.PDF
Certificate of Incorporation-310513.PDF
Certificate of Incorporation-310513.PDF
Optional Attachment 3-280513.PDF
Optional Attachment 2-280513.PDF
Optional Attachment 1-280513.PDF
MoA - Memorandum of Association-280513.PDF
AoA - Articles of Association-280513.PDF
Form 1-280513.PDF
Form 18-150513-160513.PDF
Form 32-150513-160513.PDF
