Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,134,380
Authorised Capital
20,000,000

Directors

Nagesh Vinayak Kutaphale
Nagesh Vinayak Kutaphale
Director/Designated Partner
over 2 years ago
Patrick Francis Goepel
Patrick Francis Goepel
Additional Director
almost 11 years ago
Snehal Chimanlal Shah
Snehal Chimanlal Shah
Director
almost 21 years ago
Fenil Chimanlal Shah
Fenil Chimanlal Shah
Director
over 21 years ago

Past Directors

Paul David Tesluk
Paul David Tesluk
Director
about 17 years ago
Jay Carl Peterson
Jay Carl Peterson
Director
about 17 years ago
Chimanlal Virchand Shah
Chimanlal Virchand Shah
Director
over 21 years ago

Documents

Form STK-2-05122018-signed
Optional Attachment-(1)-12062018
-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(3)-12062018
Optional Attachment-(1)-07022018
-07022018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Company CSR policy as per section 135(4)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-05092017_signed
Notice of resignation;-05092017
Evidence of cessation;-05092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-14112016_signed
Optional Attachment-(1)-13112016
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141015.OCT
Form DIR-12-040315.OCT