Company Information
CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2012
Last Annual Meeting
23 April 2013
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Navroze Shiamak Marshall
Director
over 2 years ago
over 2 years ago
Shiamak Marshall
Director
almost 30 years ago
almost 30 years ago
Past Directors
Jerome Charles De Bertoult D'hautecloque
Director
about 14 years ago
about 14 years ago
Philippe Yves Bayet
Director
about 14 years ago
about 14 years ago
David Arthur Bedford
Director
almost 18 years ago
almost 18 years ago
Documents
Form 156-280514.PDF
Form GNL.2-280514.PDF
Form 157-280514.PDF
Form MGT-14-240514.PDF
Copy of resolution-240514.PDF
Form 23-190713.PDF
Copy of resolution-190713.PDF
Form 67 -Addendum--110713 in respect of Form 23-060613.PDF
Form 67 -Addendum--020713 in respect of Form 23-060613.PDF
Form 62-210613.PDF
Optional Attachment 1-210613.PDF
Form 62-070613.PDF
Form 152-070613.PDF
Form 149-200513.PDF
Form 62-200513.PDF
Form23AC-170513 for the FY ending on-311212.OCT
FormSchV-160513 for the FY ending on-311212.OCT
Form66-160513 for the FY ending on-311212.OCT
Form 32-250213.OCT
Optional Attachment 1-250213.PDF
Evidence of cessation-250213.PDF
FormSchV-280712 for the FY ending on-311211.OCT
Form23AC-200712 for the FY ending on-311211.OCT
Form66-170712 for the FY ending on-311211.OCT
Form 23B for period 010111 to 311211-200412.OCT
Form 32-080112.OCT
Evidence of cessation-060112.PDF
FormSchV-020811 for the FY ending on-311210.OCT
Form23AC-180711 for the FY ending on-311210.OCT
Form66-120711 for the FY ending on-311210.OCT
