Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Deepak Derek Bedi
Director
about 13 years ago
about 13 years ago
Siddharth Chandru Balwani
Director
about 13 years ago
about 13 years ago
Past Directors
Geoffrey Charles Cox
Director
about 13 years ago
about 13 years ago
Documents
FormFTE-110216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110216.PDF
Affidavit -to be given individually by director-s---110216.PDF
Copy of Board resolution showing authorisation given for filing this application-110216.PDF
Indemnity bond -to be given individually or collectively by director-s--110216.PDF
Form DIR-12-200116.OCT
Evidence of cessation-180116.PDF
Optional Attachment 1-180116.PDF
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-081014.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 291112 to 310313-260813.OCT
Acknowledgement of Stamp Duty MoA payment-291112.PDF
Acknowledgement of Stamp Duty AoA payment-291112.PDF
Certificate of Incorporation-291112.PDF
Certificate of Incorporation-291112.PDF
Optional Attachment 1-281112.PDF
Optional Attachment 2-281112.PDF
AoA - Articles of Association-281112.PDF
