Company Information
CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 December 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Susan Robert Timms
Director/Designated Partner
about 12 years ago
about 12 years ago
Robert Norman Timms
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Namrata Ghanshyamdas Rungta
Director
over 13 years ago
over 13 years ago
Ken Kalyan Ghosh
Director
over 13 years ago
over 13 years ago
Documents
Form 23B for period 010413 to 310314-191213.OCT
Form23AC-290114 for the FY ending on-310313.OCT
FormSchV-290114 for the FY ending on-310313.OCT
Form 18-270114.OCT
Optional Attachment 1-270114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251213.PDF
Optional Attachment 1-070114.PDF
Form 67 -Addendum--070114 in respect of Form 23-251213.PDF
Form 32-030114.OCT
Evidence of cessation-030114.PDF
Form 23-251213.PDF
AoA - Articles of Association-251213.PDF
Copy of resolution-251213.PDF
Minutes of Meeting-251213.PDF
MoA - Memorandum of Association-251213.PDF
Form 32-181213.OCT
Optional Attachment 1-181213.PDF
Copy of Board Resolution-251113.PDF
Acknowledgement of Stamp Duty AoA payment-210612.PDF
Acknowledgement of Stamp Duty MoA payment-210612.PDF
Certificate of Incorporation-210612.PDF
Certificate of Incorporation-210612.PDF
MoA - Memorandum of Association-180612.PDF
Optional Attachment 1-180612.PDF
Form 1-180612.PDF
Form 32-180612-180612.PDF
