Company Information
CIN
Status
Date of Incorporation
09 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Devendra Singh Chhotelal Singh Kushwaha
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kalypso Kontogianni
Director/Designated Partner
over 7 years ago
over 7 years ago
Nikolaos Koklonis .
Director/Designated Partner
over 7 years ago
over 7 years ago
Kaushik Narendra Shahukar
Director
over 7 years ago
over 7 years ago
Past Directors
Shekhar Kashi Vishwanathan
Director
over 7 years ago
over 7 years ago
Sandra Gilroy Misquitta
Director
over 7 years ago
over 7 years ago
Roger Alfred Drego
Director
over 18 years ago
over 18 years ago
Lucia Marietta Drego
Director
over 25 years ago
over 25 years ago
Documents
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Notice of resignation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
Optional Attachment-(1)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of board resolution authorizing giving of notice-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-11102018
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Form DIR-11-24092018_signed
Notice of resignation filed with the company-24092018
Optional Attachment-(1)-24092018
Proof of dispatch-24092018
Acknowledgement received from company-24092018
Form DIR-12-19092018_signed
Evidence of cessation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
