Company Information
CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Erica Micheletti
Director
about 9 years ago
about 9 years ago
Past Directors
Madhuri Mohan Shelatkar
Director
over 12 years ago
over 12 years ago
Saurabh Nagar
Director
over 18 years ago
over 18 years ago
Hitesh Raghunathprasad Lohia
Director
almost 22 years ago
almost 22 years ago
Yogesh Kumar Tevatia
Director
almost 22 years ago
almost 22 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Evidence of cessation;-01102016
Form DIR-12-01102016_signed
Letter of appointment;-01102016
Notice of resignation;-01102016
Optional Attachment-(1)-01102016
Form INC-22-16052016-signed
Notice of resignation;-10052016
Letter of appointment;-10052016
Form_DIR-12_RASALANIKET_20160510144730.pdf-10052016
Form DIR-12-10052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
Copies of the utility bills as mentioned above (not older than two months)-03052016
Form MGT-7-180316.OCT
Form AOC-4-170316.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-300913.OCT
AoA - Articles of Association-180214.PDF
MoA - Memorandum of Association-180214.PDF
Optional Attachment 4-180214.PDF
Optional Attachment 3-180214.PDF
