Company Information
CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Vipul Kirit Malkan
Director/Designated Partner
over 11 years ago
over 11 years ago
Milind Narendra Patel
Director
over 17 years ago
over 17 years ago
Sachinn Roopnarayan Joshi
Director
almost 22 years ago
almost 22 years ago
Hetal Madhukant Gandhi
Director
almost 22 years ago
almost 22 years ago
Past Directors
Dilip Balvantrai Mehta
Additional Director
over 13 years ago
over 13 years ago
Ankush Kumar Tandon
Additional Director
over 14 years ago
over 14 years ago
Chandrasekaran Diwakar
Additional Director
over 14 years ago
over 14 years ago
Koni Sandeep Nayak
Additional Director
about 15 years ago
about 15 years ago
Porus Fredy Vazifdar
Director
over 15 years ago
over 15 years ago
Sonal Dave
Director
over 16 years ago
over 16 years ago
Ganashyam Sethu Rathnam
Additional Director
about 17 years ago
about 17 years ago
James Leslie Whiteford
Additional Director
about 18 years ago
about 18 years ago
Uday Sanjay Thatte
Company Secretary
almost 19 years ago
almost 19 years ago
Sujoy Kumar Das
Director
over 20 years ago
over 20 years ago
Sandeep Anil Presswala
Director
almost 22 years ago
almost 22 years ago
Hemang Harish Raja
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 36] Insurance ,Financial Affairs,Monetary Affairs,Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific,Nautical,Surveying,Electric,Photographic,Cinematographic,Optical,Weighing,Measuring,Signaling Checking (Supervision),Life Saving And Teaching Apparatus And Instruments,Apparatus For Recording,Transmission Or Reproduction Of Sound Or Images;Magnetic Data Carriers,Apparatus For Recording,Transmission Or Reproduction Of Sound Or Images;Magnetic Data Carri...
Documents
Copy of the Court-Company Law Board Order-221014.PDF
Form INC-28-140814.PDF
Optional Attachment 2-140814.PDF
Optional Attachment 1-140814.PDF
Copy of the Court-Company Law Board Order-140814.PDF
Form DIR-12-300514.OCT
Interest in other entities-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Letter of Appointment-300514.PDF
Evidence of cessation-300514.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23ACA XBRL-271013-231013 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 23-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 23-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-271013-231013 for the FY ending on-310313.OCT
Form 25C-060613-010413.PDF
Copy of Board Resolution-060613.PDF
XBRL document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-191212-121212 for the FY ending on-310312.OCT
Form 23AC XBRL-191212-121212 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-100912.OCT
Form 32-180912.OCT
Optional Attachment 1-170912.PDF
Form 18-040612.OCT
Form 32-030612.OCT
Optional Attachment 1-210512.PDF
Evidence of cessation-080512.PDF
