Company Information

CIN
Status
Date of Incorporation
31 January 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
500,000

Directors

Rana Das
Rana Das
Director/Designated Partner
over 10 years ago
David John Lincoln
David John Lincoln
Director/Designated Partner
almost 13 years ago

Past Directors

Umesh Shrikant Soman
Umesh Shrikant Soman
Managing Director
almost 13 years ago

Documents

Form INC-22-06122017_signed
Form MGT-14-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Optional Attachment-(1)-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Copy of board resolution authorizing giving of notice-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Optional Attachment-(1)-10062017
List of share holders, debenture holders;-10062017
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Form DIR-12-10062017_signed
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-12-051015.OCT
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Evidence of cessation-051015.PDF
Letter of Appointment-051015.PDF
Optional Attachment 1-051015.PDF
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-231114.OCT
Form INC-22-181114.OCT
Optional Attachment 1-151114.PDF
Optional Attachment 2-151114.PDF
Optional Attachment 3-151114.PDF
Optional Attachment 2-160914.PDF
Optional Attachment 1-160914.PDF