Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,020,000
Authorised Capital
1,100,000

Directors

Maria Margaret Tomasso
Maria Margaret Tomasso
Director/Designated Partner
almost 9 years ago
Rohit Narendra Lohade
Rohit Narendra Lohade
Additional Director
almost 11 years ago
Francis Xavier James Hester
Francis Xavier James Hester
Director
about 12 years ago

Past Directors

Rosemary Hester
Rosemary Hester
Director
about 12 years ago

Documents

Form STK-2-30112018-signed
-15022018
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Notice of resignation;-15022018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
-29112017
Optional Attachment-(1)-29112017
Letter of appointment;-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Form DIR-12-11042017_signed
Proof of dispatch-21022017
Optional Attachment-(1)-21022017
Notice of resignation filed with the company-21022017
Form DIR-12-21022017_signed
Form DIR-11-21022017_signed
Evidence of cessation;-21022017
Acknowledgement received from company-21022017
Notice of resignation;-21022017
Form DIR-12-250215.OCT
Form MGT-14-250215.PDF
AoA - Articles of Association-250215.PDF
Copy of resolution-250215.PDF
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Interest in other entities-250215.PDF
Letter of Appointment-250215.PDF
Optional Attachment 1-250215.PDF
Optional Attachment 2-250215.PDF
List of allottees-240314.PDF