Company Information
CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
11 September 2012
Paid Up Capital
11,312,290
Authorised Capital
12,000,000
Past Directors
Pradnya Reddy
Additional Director
over 14 years ago
over 14 years ago
Prem Reddy
Additional Director
over 16 years ago
over 16 years ago
Ian Mak
Additional Director
over 16 years ago
over 16 years ago
Arun Anant Hattangadi
Director
about 20 years ago
about 20 years ago
Documents
Form 67 -Addendum--100513 in respect of FormFTE-140313.PDF
Copy of Board Resolution-100513.PDF
FormFTE-140313.PDF
Affidavit -to be given individually by director-s---140313.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140313.PDF
Copy of Board resolution showing authorisation given for filing this application-140313.PDF
Indemnity bond -to be given individually or collectively by director-s--140313.PDF
Optional Attachment 1-140313.PDF
Copy of resolution-140213.PDF
Form 67 -Addendum--140213 in respect of Form 23-290113.PDF
Form 23-290113.PDF
Copy of resolution-290113.PDF
Form23AC-111012 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-111012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-140912.OCT
FormSchV-200912 for the FY ending on-310312.OCT
Form66-200912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-130711.OCT
Form 18-270212.OCT
Form 2-190112.OCT
List of allottees-180112.PDF
Form 2-270911.OCT
List of allottees-240911.PDF
FormSchV-290711 for the FY ending on-310311.OCT
Form23AC-280711 for the FY ending on-310311.OCT
Optional Attachment 1-260711.PDF
Form 67 -Addendum--260711 in respect of Form 23-120711.PDF
Form 23B for period 010410 to 310311-040711.OCT
Optional Attachment 1-200711.PDF
Form66-210711 for the FY ending on-310311.OCT
