Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richard Alan Rosling
Richard Alan Rosling
Director/Designated Partner
over 14 years ago
Ardeshir Dady Contractor
Ardeshir Dady Contractor
Director
over 14 years ago

Past Directors

Sharad Vipin Dalal
Sharad Vipin Dalal
Director
over 14 years ago

Documents

Form STK-2-27112018-signed
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
-18062018
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
-19032018
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-5-18042017-signed
Form MGT-14-11042017_signed
Optional Attachment-(1)-11042017
Copy of board resolution-11042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-291115.OCT
Form AOC-4-021115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF