Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
William John Xavier
Director
over 2 years ago
over 2 years ago
Naresh Sunderdas Vaswani
Director
over 2 years ago
over 2 years ago
Past Directors
Vivian Verma
Director
almost 21 years ago
almost 21 years ago
Charges
16 July 2007
Bank Of Baroda
20 Lak
16 July 2007
Bank Of Baroda
0
16 July 2007
Bank Of Baroda
0
16 July 2007
Bank Of Baroda
0
Documents
Form STK-2-10122018-signed
-04052018
Form MGT-14-19032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
Optional Attachment-(2)-26022018
Optional Attachment-(3)-26022018
Optional Attachment-(1)-26022018
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-14062016
List of share holders, debenture holders;-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016_signed
Form MGT-7-14062016_signed
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
