Company Information
CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Farzin Vispi Shroff
Director
about 15 years ago
about 15 years ago
Ian Albert Kerr
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-29112018-signed
-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(3)-06062018
-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-141015.OCT
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
-021114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form INC-22-141014.OCT
Optional Attachment 1-290914.PDF
Form MGT-14-190814.OCT
