Company Information

CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 3 years ago
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director
about 14 years ago
Girish Govind Paralikar
Girish Govind Paralikar
Director
about 19 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
about 19 years ago

Past Directors

Farzana Darayus Mojgani
Farzana Darayus Mojgani
Additional Director
over 11 years ago

Documents

Form 14-240315.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form MGT-14-160215.OCT
Copy of resolution-160215.PDF
Form MGT-14-050115.PDF
MoA - Memorandum of Association-050115.PDF
Copy of resolution-050115.PDF
AoA - Articles of Association-050115.PDF
Minutes of Meeting-301214.PDF
Copy of Board Resolution-111214.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-111214.PDF
Form23AC-021214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form DIR-12-281014.OCT
Resignation Letter-281014.PDF
Form ADT-3-281014.PDF
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-011014.PDF
Form MGT-14-260914.OCT
Form DIR-12-260914.OCT
Evidence of cessation-110914.PDF
Copy of resolution-110914.PDF
Form DIR-12-290814.OCT
Form MGT-14-290814.OCT