Company Information

CIN
Status
Date of Incorporation
13 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
125,000
Authorised Capital
5,000,000

Directors

Anoyo Stephen Ochuba
Anoyo Stephen Ochuba
Director
about 9 years ago
Ochuba Nchedoka
Ochuba Nchedoka
Director
about 10 years ago
Godspower Nnadi Ochubam
Godspower Nnadi Ochubam
Director
almost 13 years ago
Kevin Ifeanyi Ochuba
Kevin Ifeanyi Ochuba
Director
over 23 years ago
Javed Ibrahim Sayed
Javed Ibrahim Sayed
Managing Director
over 23 years ago

Documents

Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Letter of appointment;-26112016
Form DIR-12-26112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form AOC-4-26112016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-271015.OCT
Form DIR-12-251015.OCT
Declaration of the appointee Director- in Form DIR-2-251015.PDF
Form DIR-12-270715.OCT
Evidence of cessation-270715.PDF
Optional Attachment 1-270715.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-170814.PDF
Optional Attachment 1-170814.PDF
Optional Attachment 2-170814.PDF