Company Information
CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 September 2010
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Francis Manuel Miranda
Director
over 20 years ago
over 20 years ago
Past Directors
Sureshkumar Suri
Additional Director
about 16 years ago
about 16 years ago
Suresh Vasudeva Vorkady
Director
over 21 years ago
over 21 years ago
Documents
Form 21-111111.PDF
Copy of the Court-Company Law Board Order-111111.PDF
Optional Attachment 1-111111.PDF
Optional Attachment 2-111111.PDF
Optional Attachment 3-111111.PDF
Copy of Board Resolution-150911.PDF
Copy of Board Resolution-160811.PDF
Scheme of Arrangement- Amalgamation-160811.PDF
Form 32-300711.OCT
Form23AC-200711 for the FY ending on-310310.OCT
Memorandum of satisfaction of Charge-250311.PDF
Memorandum of satisfaction of Charge-240311.PDF
Certificate of Registration of Mortgage-220311.PDF
Certificate of Registration of Mortgage-220311.PDF
Certificate of Registration of Mortgage-220311.PDF
Letter of the charge holder-250311.PDF
Form 17-250311-160311-ChargeId-10218005.PDF
Letter of the charge holder-240311.PDF
Form 17-240311-160311-ChargeId-10217997.PDF
Instrument of creation or modification of charge-220311.PDF
Form 8-220311-070311-ChargeId-10275103.PDF
FormSchV-210211 for the FY ending on-310310.OCT
FormSchV-310810 for the FY ending on-310309.OCT
Form23AC-300810 for the FY ending on-310309.OCT
Evidence of cessation-100810.PDF
Form 32-100810-201009.PDF
Optional Attachment 1-090610.PDF
Form 32-090610-201009.PDF
Certificate of Registration of Mortgage-030510.PDF
Certificate of Registration of Mortgage-030510.PDF
