Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chirag Dilipkumar Shah
Director
about 10 years ago
about 10 years ago
David Salvo Lillo
Director
over 13 years ago
over 13 years ago
Amadeo Salvo Lillo
Director
over 13 years ago
over 13 years ago
Abelardo Salvo Lillo
Director
over 13 years ago
over 13 years ago
Past Directors
Govind Prasad Gupta
Director
over 13 years ago
over 13 years ago
Pradeep Kumar Verma
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Proof of dispatch-13112018
Notice of resignation filed with the company-13112018
Form DIR-11-13112018_signed
Acknowledgement received from company-13112018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form PAS-3-19092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092017
Copy of Board or Shareholders? resolution-19092017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form ADT-3-16102016-signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
