Company Information

CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parameswaran Parameswara Trikkur
Parameswaran Parameswara Trikkur
Director
over 2 years ago
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
over 31 years ago

Past Directors

Prakash Purushottam Bhave
Prakash Purushottam Bhave
Alternate Director
about 18 years ago
Wolfgang Karl August Mecke
Wolfgang Karl August Mecke
Director
over 31 years ago

Documents

Form STK-2-22032021-signed
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(3)-05022019
Optional Attachment-(4)-05022019
-05022019
Form MGT-14-29112018_signed
Optional Attachment-(1)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Form DIR-12-30092018_signed
Form MGT-14-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form ADT-1-07092018_signed
List of share holders, debenture holders;-07092018
Copy of written consent given by auditor-07092018
Copy of resolution passed by the company-07092018
Form MGT-7-07092018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of resolution passed by the company-26102017