Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Michael Richard Pickles
Michael Richard Pickles
Director/Designated Partner
over 9 years ago

Past Directors

Sara Jane Munds
Sara Jane Munds
Director
over 12 years ago
David Barnett Kogan
David Barnett Kogan
Director
over 12 years ago
Charlotte Sophie Hollow
Charlotte Sophie Hollow
Director
over 13 years ago
Michael Brian Watts
Michael Brian Watts
Director
about 14 years ago
Parvinder Singh Bhatia
Parvinder Singh Bhatia
Director
over 15 years ago

Documents

Evidence of cessation;-08102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Acknowledgement received from company-08102016
Form DIR-11-08102016_signed
Form DIR-12-08102016_signed
Letter of appointment;-08102016
Notice of resignation filed with the company-08102016
Notice of resignation;-08102016
Proof of dispatch-08102016
Form DIR-12-31082016-signed
Optional Attachment-(1)-30082016
Notice of resignation;-30082016
Letter of appointment;-30082016
Form DIR-12-30082016_signed
Evidence of cessation;-30082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Form DIR-12-250915.OCT
Optional Attachment 3-240915.PDF
Optional Attachment 2-240915.PDF
Optional Attachment 1-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Form 32-160114.OCT
Optional Attachment 2-160114.PDF
Optional Attachment 1-160114.PDF
Form23AC-150114 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270513.OCT
Form 18-100413.OCT
Form23AC-280313 for the FY ending on-310312.OCT
FormSchV-180313 for the FY ending on-310312.OCT