Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Peter Jarred Land
Peter Jarred Land
Director
over 12 years ago
Mike Douglas Parnell
Mike Douglas Parnell
Director
over 12 years ago

Past Directors

Jayanti Dhirajlal Mehta
Jayanti Dhirajlal Mehta
Director
over 13 years ago
Arjun Sablok
Arjun Sablok
Director
over 13 years ago

Documents

Proof of dispatch-08092016
Notice of resignation filed with the company-08092016
Form DIR-11-08092016_signed
Form23AC-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Copy of Board Resolution-250915.PDF
Form 23B for period 130612 to 310313-300813.OCT
FormSchV-140114 for the FY ending on-310313.OCT
Form23AC-140114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-261213.OCT
Form 32-010813.OCT
Optional Attachment 1-010813.PDF
Evidence of cessation-010813.PDF
Form 2-130313.OCT
Form 5-120313.PDF
AoA - Articles of Association-120313.PDF
List of allottees-120313.PDF
Optional Attachment 1-120313.PDF
Optional Attachment 2-120313.PDF
Optional Attachment 3-120313.PDF
Resltn passed by the BOD-120313.PDF
MoA - Memorandum of Association-120313.PDF
Acknowledgement of Stamp Duty MoA payment-130612.PDF
Acknowledgement of Stamp Duty AoA payment-130612.PDF
Certificate of Incorporation-130612.PDF
Certificate of Incorporation-130612.PDF
Annexure of subscribers-020612.PDF
AoA - Articles of Association-020612.PDF
MoA - Memorandum of Association-020612.PDF
Optional Attachment 1-020612.PDF