Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 December 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Armando Zuluaga Zilbermann
Armando Zuluaga Zilbermann
Additional Director
almost 11 years ago
Craig Andrew Windram
Craig Andrew Windram
Director
about 12 years ago
Prem Kumar Verma
Prem Kumar Verma
Director
about 12 years ago
Shivprasad Shardaprasad Shukla
Shivprasad Shardaprasad Shukla
Director
over 13 years ago

Documents

Acknowledgement received from company-27062019
Form DIR-11-27062019_signed
Notice of resignation filed with the company-27062019
Proof of dispatch-27062019
Acknowledgement received from company-18052019
Form DIR-11-18052019_signed
Notice of resignation filed with the company-18052019
Proof of dispatch-18052019
Form INC-22-31052018_signed
Copies of the utility bills as mentioned above (not older than two months)-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
Optional Attachment-(1)-28052018
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-03042017_signed
List of share holders, debenture holders;-29032017
Approval letter for extension of AGM;-29032017
Form ADT-1-21032017_signed
Copy of resolution passed by the company-21032017
Copy of written consent given by auditor-21032017
Copy of the intimation sent by company-21032017
Optional Attachment-(1)-11022017
Approval letter of extension of financial year or AGM-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Directors report as per section 134(3)-11022017
Form AOC-4-11022017_signed
Optional Attachment-(1)-21092016
Copy of the intimation sent by company-21092016
Copy of written consent given by auditor-21092016