Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Brian Joseph Hall
Brian Joseph Hall
Additional Director
over 15 years ago
Deval Haresh Patel
Deval Haresh Patel
Director
about 17 years ago
Mangesh Dattatraya Natal
Mangesh Dattatraya Natal
Nominee Director
almost 19 years ago

Past Directors

Roy Philip Calvin
Roy Philip Calvin
Additional Director
over 15 years ago
Rashmi Haresh Patel
Rashmi Haresh Patel
Director
about 17 years ago
Heena Tansukh Sheth
Heena Tansukh Sheth
Nominee Director
almost 19 years ago
Pooran Gokaldas Tahilramaney
Pooran Gokaldas Tahilramaney
Nominee Director
almost 19 years ago

Documents

Others-260413.PDF
FormFTE-060412.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060412.PDF
Affidavit -to be given individually by director-s---060412.PDF
Copy of Board resolution showing authorisation given for filing this application-060412.PDF
Indemnity bond -to be given individually or collectively by director-s--060412.PDF
Form 32-260312.OCT
Evidence of cessation-240312.PDF
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-111011 for the FY ending on-310311.OCT
Form23AC-101011 for the FY ending on-310311.OCT
Form 23B-191110.OCT
Form23AC-131010 for the FY ending on-310310.OCT
FormSchV-131010 for the FY ending on-310310.OCT
Form 67 -Addendum--121010 in respect of Form 32-290910.PDF
Optional Attachment 1-121010.PDF
Form 23-290910.PDF
Form 18-290910-020810.PDF
Copy of resolution-290910.PDF
Optional Attachment 1-290910.PDF
Optional Attachment 2-290910.PDF
Form 32-290910-020810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020810.PDF
Optional Attachment 5-020810.PDF
Optional Attachment 4-020810.PDF
Optional Attachment 3-020810.PDF