Company Information

CIN
Status
Date of Incorporation
03 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 August 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Chirag Madhukant Mehta
Chirag Madhukant Mehta
Manager/Secretary
over 10 years ago
Jody Oliver Fullman
Jody Oliver Fullman
Director
over 12 years ago
Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director
almost 13 years ago

Past Directors

Sullivan Terence John
Sullivan Terence John
Director
over 12 years ago
Venkatesh Eswaran
Venkatesh Eswaran
Director
over 12 years ago

Documents

Form INC-28-25052016-signed
Optional Attachment-(2)-01042016
Optional Attachment-(1)-01042016
Copy of court order or NCLT or CLB or order by any other competent authority.-01042016
Form DIR-12-080116.OCT
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-231215.PDF
Optional Attachment 1-231215.PDF
Copy of Board Resolution-091215.PDF
Scheme of Arrangement- Amalgamation-091215.PDF
Form AOC-4-071115.OCT
Form MGT-7-061115.OCT
Form ADT-1-301015.OCT
Form DIR-12-080615.OCT
Evidence of cessation-050615.PDF
Optional Attachment 1-050615.PDF
Form DIR-11-030615.OCT
-191214.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
MoA - Memorandum of Association-081014.PDF
Form INC-22-270714.OCT
Optional Attachment 1-230714.PDF
Form DIR-12-150714.OCT
Declaration of the appointee Director- in Form DIR-2-110714.PDF
Optional Attachment 1-110714.PDF
Letter of Appointment-110714.PDF