Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vyankatesh Ramesh Kamat
Director
almost 12 years ago
almost 12 years ago
Probodhkumar Ramakrishna Pillai
Director/Designated Partner
over 14 years ago
over 14 years ago
Ananthanarayan Seetharam
Director
over 14 years ago
over 14 years ago
Patrick Libera
Director
over 14 years ago
over 14 years ago
Bosco Oudulio Dsouza
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-21122018-signed
-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-141215.OCT
Form AOC-4-111115.OCT
Form MGT-7-121115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form 32-090114.OCT
Optional Attachment 1-090114.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-081112 for the FY ending on-310312.OCT
