Company Information
CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Rita Peter Theobald
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghunath Pandurang Gawde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Peter Ralph Theobald
Individual Promoter
over 27 years ago
over 27 years ago
Documents
Form INC-28-25072016-signed
Optional Attachment-(3)-21072016
Optional Attachment-(2)-21072016
Optional Attachment-(1)-21072016
Copy of court order or NCLT or CLB or order by any other competent authority.-21072016
Optional Attachment-(1)-27062016
Copy of court order or NCLT or CLB or order by any other competent authority.-27062016
Copy of Board Resolution-080316.PDF
Optional Attachment 1-080316.PDF
Scheme of Arrangement- Amalgamation-080316.PDF
Form MGT-7-201115.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Form AOC-4-071015.OCT
Form DIR-12-220815.OCT
Interest in other entities-220815.PDF
Letter of Appointment-220815.PDF
Optional Attachment 1-220815.PDF
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Form MGT-14-230715.OCT
Copy of resolution-230715.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-061014.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
FormSchV-261013 for the FY ending on-310313.OCT
