Company Information
CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Richard Vernon Dias
Director
over 11 years ago
over 11 years ago
Ishan Atul Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Suniel Hiroo Bharwani
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-11-16042018_signed
Proof of dispatch-13042018
Notice of resignation filed with the company-13042018
Form 20B-15062017_signed
Form 23AC-15062017_signed
Annual return as per schedule V of the Companies Act,1956-08062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062017
Form DIR-11-161014.OCT
Form DIR-12-101014.OCT
Evidence of cessation-260914.PDF
Declaration of the appointee Director- in Form DIR-2-260914.PDF
Acknowledgement of Stamp Duty MoA payment-060314.PDF
Acknowledgement of Stamp Duty AoA payment-060314.PDF
Certificate of Incorporation-060314.PDF
Certificate of Incorporation-060314.PDF
Optional Attachment 4-280214.PDF
Optional Attachment 2-280214.PDF
Optional Attachment 1-280214.PDF
MoA - Memorandum of Association-280214.PDF
AoA - Articles of Association-280214.PDF
Form 18-280214-200214.PDF
Form 1-280214.PDF
Optional Attachment 2-200214.PDF
Optional Attachment 1-200214.PDF
Form 32-200214-200214.PDF
