Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Prakash Kapoor
Madhu Prakash Kapoor
Director
over 7 years ago
Rohit Sushilchander Puri
Rohit Sushilchander Puri
Additional Director
over 11 years ago
Yoginder Nigam
Yoginder Nigam
Additional Director
over 11 years ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director
about 18 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director
about 18 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
about 17 years ago
Prakashchandra Kapoor
Prakashchandra Kapoor
Additional Director
over 17 years ago
Ubaid Ahmed Abdul Qadir Patel
Ubaid Ahmed Abdul Qadir Patel
Additional Director
almost 18 years ago

Documents

Form DIR-12-050714.OCT
Evidence of cessation-020714.PDF
Optional Attachment 2-020714.PDF
Optional Attachment 1-020714.PDF
Declaration of the appointee Director- in Form DIR-2-020714.PDF
Form DIR-12-020714-210614.PDF
Form DIR-12-020714.OCT
Optional Attachment 3-010714.PDF
Optional Attachment 2-010714.PDF
Optional Attachment 1-010714.PDF
Interest in other entities-010714.PDF
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Letter of Appointment-010714.PDF
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form23AC-260912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-260911.OCT
Form 32-170911.OCT
Optional Attachment 1-160911.PDF
Optional Attachment 1-260211.PDF
Form 32-260211-270908.PDF
Form 23B-160211.OCT
Immunity Certificate under CLSS- 2010-040111.PDF
Immunity Certificate under CLSS- 2010-040111.PDF
Immunity Certificate under CLSS- 2010-040111.PDF
FormSchV-241210 for the FY ending on-310310.OCT
Form23AC-241210 for the FY ending on-310310.OCT
Application for grant of immunity certificate under CLSS 2010-241210.PDF
Form23AC-300810 for the FY ending on-310309.OCT
FormSchV-280810 for the FY ending on-310309.OCT