Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 August 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Laura Catherine Dangermond
Laura Catherine Dangermond
Director
almost 20 years ago
Paul Jacob Dangermond
Paul Jacob Dangermond
Director/Designated Partner
almost 20 years ago

Documents

Form STK-2-27112018-signed
-13062018
-16022018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form ADT-1-20112017_signed
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
MoA - Memorandum of Association-270115.PDF
Form 67 -Addendum--270115 in respect of Form MGT-14-130115.PDF
AoA - Articles of Association-270115.PDF
Form MGT-14-130115.PDF
Copy of resolution-130115.PDF
Minutes of Meeting-130115.PDF
MoA - Memorandum of Association-130115.PDF
Optional Attachment 1-130115.PDF
AoA - Articles of Association-130115.PDF
Copy of Board Resolution-241214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF