Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Michelle L Pereira
Michelle L Pereira
Director
almost 15 years ago
Kanwaljit Singh Kaka
Kanwaljit Singh Kaka
Director
almost 15 years ago

Past Directors

Lakshmi Venkata Narasimha Sarma Karanam
Lakshmi Venkata Narasimha Sarma Karanam
Director
almost 15 years ago

Documents

Form e-CODS-01032018_signed
Form ADT-1-28022018_signed
Optional Attachment-(4)-28022018
Optional Attachment-(3)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Annual return as per schedule V of the Companies Act,1956-28022018
-28022018
Form 20B-28022018_signed
Form 23AC-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form23AC-011013 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form23AC-130213 for the FY ending on-310312.OCT
FormSchV-130213 for the FY ending on-310312.OCT
Form 23B for period 030211 to 310311-010911.OCT
Form23AC-181011 for the FY ending on-310311.OCT
FormSchV-181011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-030211.PDF
Acknowledgement of Stamp Duty MoA payment-030211.PDF
Certificate of Incorporation-030211.PDF
Certificate of Incorporation-030211.PDF
Optional Attachment 1-230111.PDF
MoA - Memorandum of Association-230111.PDF