Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
664,400
Authorised Capital
1,000,000

Directors

Marco Klinge
Marco Klinge
Director/Designated Partner
about 2 years ago
Elroy Valerian Jude Dsilva
Elroy Valerian Jude Dsilva
Director
about 10 years ago

Past Directors

Aarti Marco Klinge
Aarti Marco Klinge
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Optional Attachment-(1)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Optional Attachment-(1)-06062016
Notice of resignation;-06062016
Form DIR-12-06062016
Evidence of cessation;-06062016
Acknowledgement received from company-02062016
Form DIR-11-02062016_signed
Notice of resignation filed with the company-02062016
Proof of dispatch-02062016
Form MGT-14-010216.PDF
MoA - Memorandum of Association-010216.PDF
Optional Attachment 1-010216.PDF
Copy of resolution-010216.PDF
Form PAS-3-310116.OCT
List of allottees-300116.PDF
Complete record of private placement offers and acceptences-300116.PDF
Resltn passed by the BOD-300116.PDF
Record of a private placement offer to be kept by the company-250116.PDF
Form GNL.2-250116.PDF
Private placement offer letter-210116.PDF
Form MGT-14-210116.PDF
Copy of resolution-210116.PDF