Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kingston Eric Mendes
Kingston Eric Mendes
Director/Designated Partner
over 2 years ago
Saideep Shantaram Bagale
Saideep Shantaram Bagale
Director/Designated Partner
over 2 years ago
Shivkumar Chhangur Singh
Shivkumar Chhangur Singh
Director
almost 10 years ago

Past Directors

Radha Atreya
Radha Atreya
Director
almost 16 years ago
Savitri Narayana Swamy
Savitri Narayana Swamy
Director
almost 16 years ago

Documents

Form DIR-12-05052018_signed
Form DIR-11-05052018_signed
Interest in other entities;-28042018
Evidence of cessation;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Acknowledgement received from company-28042018
Notice of resignation filed with the company-28042018
Notice of resignation;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Proof of dispatch-28042018
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Optional Attachment 1-010316.PDF
Evidence of cessation-010316.PDF
Form DIR-11-280216.OCT
Form DIR-12-050216.OCT
Letter of Appointment-040216.PDF
Evidence of cessation-040216.PDF
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-161015.OCT
Form23AC-231114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT