Company Information
CIN
Status
Date of Incorporation
06 December 2010
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
Divakar Thampanna Gatti
Director
almost 10 years ago
almost 10 years ago
Prakash Bangera Kumble
Director
almost 10 years ago
almost 10 years ago
Radhika Nandan Mandrekar
Director
about 15 years ago
about 15 years ago
Past Directors
Karishma Talitha Silva
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-28062018-signed
-01082017
Optional Attachment-(1)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Form DIR-12-030316.OCT
Interest in other entities-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Optional Attachment 1-030316.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-221015.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Form GNL.2-271114.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form23AC-161013 for the FY ending on-310313.OCT
