Company Information
CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tanvirahmed Khalilahmed Karimi
Additional Director
almost 15 years ago
almost 15 years ago
Shadab Shaikh
Additional Director
almost 16 years ago
almost 16 years ago
Rajshekhar Cadakketh Rajasekhar Nair
Director
over 19 years ago
over 19 years ago
Past Directors
Stephen Francis Antony Dmello
Director
over 19 years ago
over 19 years ago
Documents
FormFTE-200116.PDF
Indemnity bond -to be given individually or collectively by director-s--200116.PDF
Copy of Board resolution showing authorisation given for filing this application-200116.PDF
Affidavit -to be given individually by director-s---200116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200116.PDF
Form23AC-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form 32-141210-290910.PDF
Optional Attachment 2-101210.PDF
Optional Attachment 1-101210.PDF
Form 32-101210-081210.PDF
Copy of Board Resolution-061210.PDF
FormSchV-251110 for the FY ending on-310310.OCT
Form23AC-251110 for the FY ending on-310310-Revised-1.OCT
Evidence of cessation-191110.PDF
Form 32-191110-110210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310310.PDF
Optional Attachment 3-260410.PDF
AoA - Articles of Association-260410.PDF
Form 67 -Addendum--260410 in respect of Form 23-310310.PDF
MoA - Memorandum of Association-260410.PDF
Form 23-310310.PDF
Optional Attachment 1-310310.PDF
Minutes of Meeting-310310.PDF
Copy of resolution-310310.PDF
Copy of Board Resolution-190310.PDF
