Company Information
CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
105,000,000
Directors
Santosh Raghu Shetty
Director
over 15 years ago
over 15 years ago
Past Directors
Christian Werner Johannes Rasche
Director
almost 14 years ago
almost 14 years ago
Douglas James Henry James Pigot
Director
almost 14 years ago
almost 14 years ago
Sharmistha Khobragade
Director
over 15 years ago
over 15 years ago
Amitkumar Lalitchandra Shah
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-11-12032019_signed
Acknowledgement received from company-07032019
Notice of resignation filed with the company-07032019
Proof of dispatch-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Proof of dispatch-27092018
Form DIR-11-27092018_signed
Acknowledgement received from company-27092018
Notice of resignation filed with the company-27092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171222
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Form MGT-14-20112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Altered memorandum of association-18112017
Altered articles of association-18112017
Optional Attachment-(1)-18112017
Altered articles of association-02112017
Form DIR-12-02112017_signed
