Company Information

CIN
Status
Date of Incorporation
07 June 2012
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

Directors

Shawn Harold Brindley
Shawn Harold Brindley
Director/Designated Partner
over 8 years ago
Russell Aloysius Misquitta
Russell Aloysius Misquitta
Director/Designated Partner
over 8 years ago
Nester George Ferro
Nester George Ferro
Director/Designated Partner
over 8 years ago

Past Directors

Anup Shailesh Shah
Anup Shailesh Shah
Director
over 8 years ago
Darryl Bernard Fernandes
Darryl Bernard Fernandes
Director
almost 11 years ago
Daphne Sedonia Bartholomeo Paul
Daphne Sedonia Bartholomeo Paul
Director
almost 11 years ago
Sylvia Lena Paul
Sylvia Lena Paul
Director
over 13 years ago
Bartholomeo Peter Paul
Bartholomeo Peter Paul
Director
over 13 years ago

Documents

Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Notice of resignation;-26082017
Form DIR-12-26082017_signed
Evidence of cessation;-26082017
Evidence of cessation;-28072017
Form DIR-12-28072017_signed
Notice of resignation;-28072017
Evidence of cessation;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Form DIR-12-27072017_signed
Letter of appointment;-27072017
Notice of resignation;-27072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170725
Form MGT-14-17072017-signed
Optional Attachment-(1)-10072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Altered memorandum of association-10072017
Altered articles of association-10072017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Optional Attachment 1-140115.PDF