Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Christopher Alphonse Wagner
Christopher Alphonse Wagner
Director/Designated Partner
over 2 years ago
Ganesh Babu Shigavan
Ganesh Babu Shigavan
Director/Designated Partner
over 8 years ago

Past Directors

Anwar Sayed
Anwar Sayed
Director
over 14 years ago

Documents

Proof of dispatch-26032018
Notice of resignation filed with the company-26032018
Form DIR-11-26032018_signed
Acknowledgement received from company-26032018
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form AOC-4-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Optional Attachment-(1)-10012017
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-171115.OCT
Form 23B for period 010413 to 310314-300914.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-090511.PDF
Acknowledgement of Stamp Duty AoA payment-090511.PDF
Certificate of Incorporation-090511.PDF
Certificate of Incorporation-090511.PDF
MoA - Memorandum of Association-060511.PDF
AoA - Articles of Association-060511.PDF
Form 1-060511.PDF
Form 18-040511-040511.PDF
Form 32-040511-040511.PDF