Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vincent Patrick Rodrigues
Vincent Patrick Rodrigues
Director/Designated Partner
over 2 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
almost 19 years ago
Percy Chowdhry
Percy Chowdhry
Director
almost 19 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
almost 19 years ago

Past Directors

Amrita Dipesh Kothari
Amrita Dipesh Kothari
Additional Director
almost 15 years ago

Documents

Optional Attachment 1-051214.PDF
Form 67 -Addendum--051214 in respect of Form INC-28-271114.PDF
Form INC-28-271114.PDF
Copy of the Court-Company Law Board Order-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Copy of Board Resolution-110914.PDF
Form GNL.2-240714.PDF
Optional Attachment 1-240714.PDF
Scheme of Arrangement- Amalgamation-220714.PDF
Copy of Board Resolution-220714.PDF
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 32-281013.OCT
Form 32-280513.OCT
Evidence of cessation-280513.PDF
Optional Attachment 1-280513.PDF
Form23AC-220213 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
FormSchV-250712 for the FY ending on-310311-Revised-1.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-231111 for the FY ending on-310311.OCT
Form 32-311011.OCT
Optional Attachment 1-291011.PDF
Form 67 -Addendum--020411 in respect of Form 32-250311.PDF
Evidence of cessation-250311.PDF
Optional Attachment 1-250311.PDF
Optional Attachment 2-250311.PDF
Form 32-250311-250211.PDF
Optional Attachment 2-090311.PDF