Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Subramanian Sathaiah Pillai
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Adam Jon Halliburton
Director
over 13 years ago
over 13 years ago
Vidyavati Ajaykumar Malpani
Director
over 14 years ago
over 14 years ago
Ajaykumar Basantilal Malpani
Director
over 14 years ago
over 14 years ago
Past Directors
Jeremy William Lester
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-17082021-signed
-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
-18042019
Form DIR-12-01042019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-19062018_signed
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Optional Attachment-(1)-18062018
Copy of written consent given by auditor-18062018
Form ADT-3-15062018-signed
Resignation letter-08062018
Form INC-22-05032018_signed
Copies of the utility bills as mentioned above (not older than two months)-01032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Copy of board resolution authorizing giving of notice-01032018
Optional Attachment-(1)-01032018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-24112017_signed
