Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Emmanuel Jacob Gaini
Emmanuel Jacob Gaini
Additional Director
over 9 years ago
Bharat Dharamdas Kokal
Bharat Dharamdas Kokal
Director
over 9 years ago
Yusufali Mehbub Manji
Yusufali Mehbub Manji
Director
over 16 years ago
Sukaina Yusufali Manji
Sukaina Yusufali Manji
Director
over 16 years ago
Seshaiyer Vaasudhevan
Seshaiyer Vaasudhevan
Director
over 19 years ago

Documents

Acknowledgement received from company-11092020
Form DIR-11-11092020_signed
Notice of resignation filed with the company-11092020
Proof of dispatch-11092020
Form ADT-1-22092018_signed
Optional Attachment-(1)-22092018
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Form ADT-3-16082018-signed
Resignation letter-09082018
Form ADT-3-15112017-signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form ADT-1-12102017_signed
Optional Attachment-(1)-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Resignation letter-10102017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form DIR-12-26122016_signed
Optional Attachment-(1)-26122016
Form AOC-4-26122016_signed
Copy of the intimation sent by company-20102016