Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nagesh Narayan Jathar
Additional Director
about 10 years ago
about 10 years ago
Mumtaz Mohd Saleem Sayed
Director
over 14 years ago
over 14 years ago
Mohammed Saleem Sayed
Director
over 14 years ago
over 14 years ago
Past Directors
Sethumadhavan T K Pillai
Additional Director
about 10 years ago
about 10 years ago
Anthony Francis Aranha
Additional Director
about 10 years ago
about 10 years ago
Documents
Notice of resignation;-20032017
Form DIR-12-20032017_signed
Evidence of cessation;-20032017
Form DIR-12-071215.OCT
Declaration of the appointee Director- in Form DIR-2-071215.PDF
Letter of Appointment-071215.PDF
Form ADT-1-141115.OCT
Form DIR-12-091015.OCT
Declaration of the appointee Director- in Form DIR-2-091015.PDF
Letter of Appointment-091015.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-240113 for the FY ending on-310312.OCT
Form23AC-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031212.OCT
Form 23B for period 090811 to 310312-110712.OCT
Acknowledgement of Stamp Duty MoA payment-090811.PDF
Acknowledgement of Stamp Duty AoA payment-090811.PDF
Certificate of Incorporation-090811.PDF
Certificate of Incorporation-090811.PDF
AoA - Articles of Association-060811.PDF
MoA - Memorandum of Association-060811.PDF
Form 1-060811.PDF
Form 18-060811-060811.PDF
Form 32-060811-060811.PDF
