Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 10 years ago
Gregary Herald Fernandes
Gregary Herald Fernandes
Director/Designated Partner
about 10 years ago

Past Directors

Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
almost 19 years ago

Documents

Proof of dispatch-28042018
Notice of resignation filed with the company-28042018
Form DIR-11-28042018_signed
Form DIR-12-020316.OCT
Form AOC-4-030316.OCT
Form DIR-12-270216.OCT
Form MGT-7-270216.OCT
Form DIR-11-260515.OCT
Form DIR-12-230515.OCT
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Evidence of cessation-230515.PDF
Interest in other entities-230515.PDF
Optional Attachment 1-230515.PDF
Optional Attachment 2-230515.PDF
Form DIR-11-150515.OCT
Form DIR-12-140515.OCT
Optional Attachment 2-080515.PDF
Optional Attachment 1-080515.PDF
Evidence of cessation-080515.PDF
Interest in other entities-080515.PDF
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Form ADT-1-160115.OCT
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310313.OCT