Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Allen Gerald Dsilva
Allen Gerald Dsilva
Director
almost 3 years ago
Parag Balkrishna Korgaonkar
Parag Balkrishna Korgaonkar
Director/Designated Partner
about 8 years ago

Past Directors

Mark Yannick Dsilva
Mark Yannick Dsilva
Director
about 12 years ago
Prakash Bangera Kumble
Prakash Bangera Kumble
Director
over 13 years ago
Sushil Chamoli
Sushil Chamoli
Director
over 13 years ago

Documents

Optional Attachment-(1)-03112017
Notice of resignation;-03112017
Letter of appointment;-03112017
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Declaration by first director-03112017
Form ADT-1-101015.OCT
Form AOC-4-101015.OCT
Form ADT-1-091015.OCT
Form MGT-7-081015.OCT
Form23AC-070915 for the FY ending on-310314.OCT
FormSchV-070915 for the FY ending on-310314.OCT
Form 18-030214.OCT
Form 23-300114.PDF
Copy of resolution-300114.PDF
Form 32-280114.OCT
Evidence of cessation-280114.PDF
Optional Attachment 1-280114.PDF
Form 32-240114.OCT
Optional Attachment 2-230114.PDF
Optional Attachment 1-230114.PDF
Evidence of cessation-230114.PDF
Optional Attachment 3-230114.PDF
Optional Attachment 4-230114.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-100412.PDF
Acknowledgement of Stamp Duty MoA payment-100412.PDF
Certificate of Incorporation-100412.PDF