Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Anil Paul Lewis
Anil Paul Lewis
Additional Director
over 6 years ago

Past Directors

Ashishkumar Subhashchandra Singh
Ashishkumar Subhashchandra Singh
Additional Director
over 6 years ago
Natasha Advani
Natasha Advani
Director
over 15 years ago
Nikhilesh Chib
Nikhilesh Chib
Director
over 15 years ago

Documents

Form DIR-11-10092019_signed
Proof of dispatch-07092019
Notice of resignation filed with the company-07092019
Acknowledgement received from company-17062019
Form DIR-11-17062019_signed
Notice of resignation filed with the company-17062019
Proof of dispatch-17062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Form ADT-1-07042017_signed
Copy of the intimation sent by company-07042017
Copy of resolution passed by the company-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Annual return as per schedule V of the Companies Act,1956-07042017
Copy of written consent given by auditor-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Optional Attachment-(1)-07042017
Form 20B-07042017_signed
Form 23B for period 010413 to 310314-051013.OCT