Company Information

CIN

Status

Date of Incorporation

03 February 2010

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

30 September 2013

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Joseph Baptist Patrao

Director/Designated Partner
about 2 years ago

Stephen David Paul Gratton Poole

Additional Director
over 10 years ago

Gordon John Cresswell

Director
almost 16 years ago

Nayaz Ahmed Omar Qazi

Director
almost 16 years ago

Ravindra Punju Wani

Director
almost 16 years ago

Pratik Kishor Vaidya

Director
almost 16 years ago

Past Directors

Sirajuddin Nasiruddin Chisty

Additional Director
over 12 years ago

Rose Teresa Howley

Additional Director
almost 13 years ago

Lindsay Vyvyan Melvin

Additional Director
almost 13 years ago

Manoj Joseph Mathew

Additional Director
about 13 years ago

Terence Albert Dillingham

Additional Director
about 13 years ago

Jaykumar Tansukhram Vyas

Additional Director
about 13 years ago

Faiyaz Elyaz Khan

Additional Director
about 13 years ago

Jayant Babulal Vaidya

Director
almost 16 years ago

Kishor Babubhai Vaidya

Director
almost 16 years ago

Documents

Form 23B for period 010413 to 310314-300913.OCT

Form DIR-12-130515.OCT

Letter of Appointment-050515.PDF

Declaration of the appointee Director- in Form DIR-2-050515.PDF

Form 23B for period 010412 to 310313-011012.OCT

FormSchV-010214 for the FY ending on-310313.OCT

Form 18-290114.OCT

Form 32-290114.OCT

Optional Attachment 2-290114.PDF

Optional Attachment 1-290114.PDF

Form23AC-140114 for the FY ending on-310312.OCT

Form 32-281213.OCT

FormSchV-270813 for the FY ending on-310312.OCT

Form23AC-230813 for the FY ending on-310311.OCT

Form 32-300713.OCT

Optional Attachment 3-300713.PDF

Optional Attachment 2-300713.PDF

Evidence of cessation-300713.PDF

Optional Attachment 1-300713.PDF

Form 32-050713.OCT

Optional Attachment 1-050713.PDF

FormSchV-100413 for the FY ending on-310311.OCT

Form 32-090413.OCT

Optional Attachment 1-080413.PDF

Form 32-150313.OCT

Optional Attachment 3-150313.PDF

Optional Attachment 2-150313.PDF

Optional Attachment 1-150313.PDF

Form 18-201112.OCT

Optional Attachment 1-191112.PDF