Company Information

CIN
Status
Date of Incorporation
06 December 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Zahid Syed Hussain
Zahid Syed Hussain
Director
about 8 years ago
Anup Manilal Shah
Anup Manilal Shah
Director
almost 21 years ago
Pramod Raghavendra Dwarpalak
Pramod Raghavendra Dwarpalak
Director
about 23 years ago
Orlena Subramanian Ayyar
Orlena Subramanian Ayyar
Director
about 23 years ago
Mohan Narayanan Kutty
Mohan Narayanan Kutty
Director
about 23 years ago

Documents

Form MGT-14-31052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190531
Optional Attachment-(2)-13052019
Altered memorandum of association-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Optional Attachment-(1)-13052019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-20032019
-20032019
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form DIR-12-11122018_signed
Acknowledgement received from company-11122018
Proof of dispatch-11122018
Form DIR-11-11122018_signed
Evidence of cessation;-11122018
Notice of resignation;-11122018
Notice of resignation filed with the company-11122018
Directors report as per section 134(3)-18082018
Optional Attachment-(1)-18082018
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018