Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chi Fai Tang
Chi Fai Tang
Director
over 2 years ago
Anushka Ramchandra Sawant
Anushka Ramchandra Sawant
Alternate Director
almost 3 years ago
Stuart Martin Hughes
Stuart Martin Hughes
Director
about 12 years ago

Past Directors

Denis Lalit Sanghvi
Denis Lalit Sanghvi
Alternate Director
about 12 years ago

Documents

Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
Form DIR-11-090116.OCT
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
Form ADT-1-270315.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form MGT-6-040714-160614.PDF
Declaration by person-040714.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form 32-191213.OCT
Optional Attachment 2-191213.PDF
Optional Attachment 1-191213.PDF
Acknowledgement of Stamp Duty AoA payment-251013.PDF
Acknowledgement of Stamp Duty MoA payment-251013.PDF
Certificate of Incorporation-251013.PDF
Certificate of Incorporation-251013.PDF
Optional Attachment 1-241013.PDF
Form 18-241013-141013.PDF
AoA - Articles of Association-231013.PDF
MoA - Memorandum of Association-231013.PDF
Optional Attachment 1-231013.PDF
Optional Attachment 3-231013.PDF
Optional Attachment 2-231013.PDF
Form 1-231013.PDF