Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,902,880
Authorised Capital
6,000,000
Directors
Jayne Callahan Nimocks
Director
about 14 years ago
about 14 years ago
David Ray Nimocks Iii
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-11122017_signed
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)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Form MGT-7-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
List of share holders, debenture holders;-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Annual return as per schedule V of the Companies Act,1956-23122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form 20B-23122016_signed
Form 66-23122016_signed
Form AOC-4-23122016_signed
Form23AC-140116 for the FY ending on-310312.OCT
FormSchV-180116 for the FY ending on-310312.OCT
Form 2-031013.OCT
List of allottees-031013.PDF
Form 2-080213.OCT
List of allottees-070213.PDF
