Company Information

CIN
Status
Date of Incorporation
05 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
7,860,900
Authorised Capital
10,000,000

Directors

Sushila Chimanlal Shah
Sushila Chimanlal Shah
Director
almost 17 years ago
Subhashchandra Dinmanishankar Bhatt
Subhashchandra Dinmanishankar Bhatt
Director
almost 19 years ago

Past Directors

Kaushik Narushanker Joshi
Kaushik Narushanker Joshi
Director
almost 17 years ago
Ian Davies Green
Ian Davies Green
Director
over 24 years ago
Haresh Chandra Joshi
Haresh Chandra Joshi
Director
almost 25 years ago

Documents

FormFTE-110216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110216.PDF
Affidavit -to be given individually by director-s---110216.PDF
Copy of Board resolution showing authorisation given for filing this application-110216.PDF
Indemnity bond -to be given individually or collectively by director-s--110216.PDF
Optional Attachment 1-110216.PDF
Optional Attachment 2-110216.PDF
Optional Attachment 3-110216.PDF
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Form MGT-7-041215.OCT
Evidence of cessation-021215.PDF
Form AOC-4-031115.OCT
Form ADT-1-051015.OCT
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
-071114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form66-011013 for the FY ending on-310313.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form23AC-211211 for the FY ending on-310311.OCT
Form66-211211 for the FY ending on-310311.OCT