Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rosslyn Alexander Deas
Rosslyn Alexander Deas
Director
over 2 years ago
Paramjit Tarlochan Ahluwalia
Paramjit Tarlochan Ahluwalia
Director
almost 8 years ago
Gita Bhalla Singh
Gita Bhalla Singh
Director
almost 8 years ago
Zoeb Gulam Hussain Springwala
Zoeb Gulam Hussain Springwala
Director
over 12 years ago

Documents

Letter of appointment;-18012018
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
List of share holders, debenture holders;-22072017
Optional Attachment-(1)-22072017
Form MGT-7-22072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Form AOC-4-12092016_signed
FormSchV-271015 for the FY ending on-310314.OCT
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Form23AC-271015 for the FY ending on-310314.OCT
Form ADT-1-241015.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty MoA payment-120713.PDF
Acknowledgement of Stamp Duty AoA payment-120713.PDF
Certificate of Incorporation-120713.PDF
Certificate of Incorporation-120713.PDF
Optional Attachment 1-090713.PDF
MoA - Memorandum of Association-090713.PDF
AoA - Articles of Association-090713.PDF
Form 1-090713.PDF
Form 32-200613-230513.PDF
Form 18-200613-230513.PDF