Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Subhash Kumar Jha
Subhash Kumar Jha
Director/Designated Partner
over 9 years ago
Ivananil William Dsouza
Ivananil William Dsouza
Additional Director
almost 11 years ago

Past Directors

Samir Manoranjan Das
Samir Manoranjan Das
Director
about 12 years ago

Documents

Form SH-7-06032017-signed
Altered articles of association;-07022017
Altered memorandum of assciation;-07022017
Copy of the resolution for alteration of capital;-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form DIR-12-30082016_signed
Evidence of cessation;-30082016
Notice of resignation;-30082016
Optional Attachment-(1)-30082016
Form ADT-1-29082016_signed
Copy of resolution passed by the company-29082016
Copy of the intimation sent by company-29082016
Copy of written consent given by auditor-29082016
Optional Attachment-(1)-29082016
Letter of appointment;-29082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Form DIR-12-210515.OCT
Evidence of cessation-210515.PDF
Form DIR-11-210515.OCT
Form DIR-12-090215.OCT
Optional Attachment 1-080215.PDF
Letter of Appointment-080215.PDF
Declaration of the appointee Director- in Form DIR-2-080215.PDF
Form DIR-11-250115.OCT
Form DIR-12-240115.OCT
Optional Attachment 1-240115.PDF
Evidence of cessation-240115.PDF