Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Nain Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Shailendra Roy
Additional Director
over 13 years ago
over 13 years ago
Vinod Vasukuttan Pillai
Director
almost 15 years ago
almost 15 years ago
Reshma Arvind Shetty
Director
almost 15 years ago
almost 15 years ago
Amrish Mohan Sehgal
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Notice of resignation;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Form ADT-3-04102018-signed
Resignation letter-03102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form 23AC-30062018_signed
Annual return as per schedule V of the Companies Act,1956-14052018
Form 20B-14052018_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Optional Attachment-(1)-16112017
Form DIR-12-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(2)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
