Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopalkrishan Sreeraman
Gopalkrishan Sreeraman
Director
over 12 years ago

Past Directors

John Janus Barretto
John Janus Barretto
Additional Director
over 9 years ago
Shaktidhar Menon
Shaktidhar Menon
Director
about 10 years ago
Alex Assumption Martins
Alex Assumption Martins
Additional Director
almost 11 years ago

Documents

Form DIR-12-22032017_signed
Optional Attachment-(1)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Form ADT-1-07112016_signed
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Form ADT-1-24062016_signed
Copy of written consent given by auditor-24062016
Optional Attachment-(1)-24062016
Copy of the intimation sent by company-24062016
Letter of appointment;-25052016
Form DIR-12-25052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form ADT-3-21052016-signed
Resignation letter-17052016
Evidence of cessation;-11042016
Form DIR-12-11042016_signed
Notice of resignation;-11042016
Optional Attachment-(1)-11042016
Form DIR-12-31032016_signed
Letter of appointment;-31032016
Form INC-22-311015.OCT
Form MGT-14-291015.OCT
Optional Attachment 1-281015.PDF
Optional Attachment 1-291015.PDF