Company Information

CIN

Status

Date of Incorporation

22 March 2005

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

27 September 2013

Paid Up Capital

292,320

Authorised Capital

10,000,000

Directors

Latif Majid Nathani

Director/Designated Partner
about 12 years ago

Kyung Ho Koh

Director
over 18 years ago

Past Directors

Scott Frederick Schenkel

Additional Director
about 15 years ago

Documents

Form INC-28-200814.PDF

Optional Attachment 1-200814.PDF

Optional Attachment 2-200814.PDF

Copy of the Court-Company Law Board Order-200814.PDF

Scheme of Arrangement- Amalgamation-200514.PDF

Copy of Board Resolution-200514.PDF

Form MGT-14-070514.PDF

Copy of resolution-070514.PDF

Form 32-080114.OCT

Form 23B for period 010413 to 310314-131213.OCT

FormSchV-151113 for the FY ending on-310313.OCT

Form23AC-221013 for the FY ending on-310313.OCT

Form 32-170613.OCT

Optional Attachment 1-170613.PDF

Evidence of cessation-170613.PDF

Form 23B for period 010412 to 310313-020113.OCT

Form23AC-221112 for the FY ending on-310312.OCT

FormSchV-221112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-230212.OCT

Form 2-210112.OCT

List of allottees-200112.PDF

Resltn passed by the BOD-200112.PDF

FormSchV-131211 for the FY ending on-310311.OCT

Form 32-011211.OCT

Form 18-171111.OCT

Optional Attachment 1-161111.PDF

Form23AC-031111 for the FY ending on-310311.OCT

Form 32-170611.OCT

Optional Attachment 1-170611.PDF

Evidence of cessation-170611.PDF