Company Information
CIN
Status
Date of Incorporation
24 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Rupesh Vishwanathan
Director/Designated Partner
over 13 years ago
over 13 years ago
Suthesh Kunjunny Nair
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Harish Kumar Sahu
Director
about 16 years ago
about 16 years ago
Prashant Chandrashekar
Additional Director
almost 17 years ago
almost 17 years ago
Hemant Shankar Kurtukade
Director
almost 19 years ago
almost 19 years ago
Documents
Form23AC-120913 for the FY ending on-310312.OCT
Form66-120913 for the FY ending on-310312.OCT
FormSchV-110913 for the FY ending on-310312.OCT
FormSchV-110913 for the FY ending on-310311.OCT
Form66-231112 for the FY ending on-310311.OCT
Form23AC-231112 for the FY ending on-310311.OCT
Form 18-030712.OCT
Optional Attachment 1-020712.PDF
Form 32-270612.OCT
Evidence of cessation-260612.PDF
Optional Attachment 1-260612.PDF
Form 32-220612.OCT
Optional Attachment 1-140612.PDF
Optional Attachment 2-140612.PDF
Form 18-250811.OCT
Optional Attachment 1-240811.PDF
Form 32-290511.OCT
Evidence of cessation-280511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020411.PDF
Form 23-020411.PDF
MoA - Memorandum of Association-020411.PDF
Copy of resolution-020411.PDF
Optional Attachment 4-020411.PDF
Optional Attachment 3-020411.PDF
Optional Attachment 2-020411.PDF
Minutes of Meeting-020411.PDF
