Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richard Alan Rosling
Richard Alan Rosling
Director/Designated Partner
about 14 years ago
Ardeshir Dady Contractor
Ardeshir Dady Contractor
Director
about 14 years ago

Documents

Form STK-2-27112018-signed
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
-18062018
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
-19032018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-5-18042017-signed
Form MGT-14-11042017_signed
Optional Attachment-(1)-11042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Copy of board resolution-11042017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form GNL.2-260914.PDF
Optional Attachment 2-260914.PDF