Company Information

CIN
Status
Date of Incorporation
24 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
120,000,000

Directors

Richard Foyston
Richard Foyston
Director/Designated Partner
over 18 years ago
Bruno Seghin
Bruno Seghin
Director
over 18 years ago
Sanjay Manoharlal Narang
Sanjay Manoharlal Narang
Director
about 19 years ago

Past Directors

Arvind Ghei
Arvind Ghei
Director
about 19 years ago

Documents

Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Annual return as per schedule V of the Companies Act,1956-16092016
Form 20B-16092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092016
-15092016_signed
Directors report as per section 134(3)-23052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Form AOC-4-23052016_signed
List of share holders, debenture holders;-21052016
Form MGT-7-21052016_signed
Form23AC-201113 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-140513.OCT
Evidence of cessation-140513.PDF
XBRL document in respect of balance sheet 06-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-161212-061212 for the FY ending on-310312.OCT
FormSchV-121212 for the FY ending on-310312.OCT
Certificate of Registration of order for the reduction of the share capital-101012.PDF
Certificate of Registration of order for the reduction of the share capital-101012.PDF
Certificate of Registration of order for the reduction of the share capital-101012.PDF
Form 21-101012.PDF
Copy of the Court-Company Law Board Order-101012.PDF
Optional Attachment 1-091012.PDF