Company Information
CIN
Status
Date of Incorporation
04 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Suresh Kumar
Director
about 24 years ago
about 24 years ago
Prabhakar Kashinath Bhagat
Director
about 24 years ago
about 24 years ago
Past Directors
Shrirajan Menon Venugoplan
Director
almost 19 years ago
almost 19 years ago
Yvette Kumar
Director
about 24 years ago
about 24 years ago
Documents
Form EES- 2011-310111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310111.PDF
Affidavit -to be given individually by director-s---310111.PDF
Copy of Board resolution showing authorisation given for filing this application-310111.PDF
Indemnity bond -to be given individually or collectively by director-s--310111.PDF
Optional Attachment 1-190111.PDF
Optional Attachment 2-190111.PDF
Form 32-190111-010111.PDF
FormSchV-021110 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Form66-301010 for the FY ending on-310310.OCT
Form23AC-271109 for the FY ending on-310309.OCT
Form66-271109 for the FY ending on-310309.OCT
FormSchV-271109 for the FY ending on-310309-Revised-1.OCT
Evidence of cessation-100909.PDF
Form 32-100909.PDF
Form 20B-191108.OCT
Form 23AC-191108.OCT
Form 2-140807.PDF
Resolution authorising bonus shares-140807.PDF
List of allottees-140807.PDF
Form 20B-130807-Revised-1.OCT
Form 23AC-130807.OCT
Evidence of payment of stamp duty-110807.PDF
Form 23-010807.PDF
Copy of resolution-010807.PDF
Optional Attachment 2-010807.PDF
Optional Attachment 1-010807.PDF
Form 23-110607.PDF
Optional Attachment 1-110607.PDF
