Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Hannu Olavi Hautamaki
Hannu Olavi Hautamaki
Director
over 11 years ago
Sanjay Atmaram Sane
Sanjay Atmaram Sane
Director
over 18 years ago

Past Directors

Nagalingam Goli
Nagalingam Goli
Director
almost 15 years ago
Murad Zafar Futehally
Murad Zafar Futehally
Director
over 18 years ago

Documents

Form DIR-11-06072016_signed
Notice of resignation filed with the company-06072016
Proof of dispatch-06072016
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form DIR-12-280614.OCT
Letter of Appointment-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Form DIR-12-180614.OCT
Evidence of cessation-170614.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-280811 for the FY ending on-310308.OCT
Form23AC-280811 for the FY ending on-310309.OCT
Form23AC-280811 for the FY ending on-310310.OCT
Form66-280811 for the FY ending on-310308.OCT
Form66-280811 for the FY ending on-310309.OCT
FormSchV-280811 for the FY ending on-310310.OCT
FormSchV-210811 for the FY ending on-310308.OCT
FormSchV-210811 for the FY ending on-310309.OCT
Optional Attachment 1-210211.PDF
Form 32-210211-010111.PDF
Optional Attachment 1-111010.PDF
Form 32-111010-161009.PDF
Form 32-051010-190809.PDF
Form 23B-100609.OCT
Form 23B-241008.PDF
Copy of intimation received-241008.PDF
MoA - Memorandum of Association-090407.PDF
Certificate of Incorporation-090407.PDF
Certificate of Incorporation-090407.PDF