Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Susan Khambatta
Susan Khambatta
Director
about 13 years ago

Past Directors

Mark Bosco Khambatta Peter
Mark Bosco Khambatta Peter
Additional Director
about 9 years ago

Documents

Form STK-2-10112021-signed
Optional Attachment-(1)-13082021
-13082021
-19102020
Form MSC-3-29052018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Duly audited statement of financial position-30042018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Form MSC-3-12092017-signed
Optional Attachment-(1)-04072017
Duly audited statement of financial position-04072017
Copy of Board resolution showing authorization given for  filing this declaration     -04072017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170331
Form MGT-14-14022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Optional Attachment-(1)-14022017
Optional Attachment-(2)-14022017
Form DIR-12-24122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Letter of appointment;-21122016
Notice of resignation;-21122016
Optional Attachment-(1)-21122016
Evidence of cessation;-21122016
Acknowledgement of Stamp Duty AoA payment-121112.PDF
Acknowledgement of Stamp Duty MoA payment-121112.PDF
Certificate of Incorporation-121112.PDF
Certificate of Incorporation-121112.PDF
AoA - Articles of Association-101112.PDF
MoA - Memorandum of Association-101112.PDF