Company Information
CIN
Status
Date of Incorporation
04 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Subhabrata Sudhansu Datta
Director
over 2 years ago
over 2 years ago
Mohd Firoz Mohd Azad Shaikh
Additional Director
over 9 years ago
over 9 years ago
Maxim Anthony Sanctis
Additional Director
over 9 years ago
over 9 years ago
Alok Arvind Joshi
Director
over 21 years ago
over 21 years ago
Pronab Kumar Bose
Director
over 21 years ago
over 21 years ago
Past Directors
Moushumi Subhabrata Datta
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-14-21072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016
Optional Attachment-(1)-21072016
Form MGT-14-08072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
Optional Attachment-(1)-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Form DIR-12-25062016_signed
Letter of appointment;-25062016
Optional Attachment-(1)-25062016
Optional Attachment-(2)-25062016
Optional Attachment-(3)-25062016
Declaration by first director-25062016
Optional Attachment-(2)-21062016
Optional Attachment-(1)-21062016
Notice of resignation;-21062016
Form DIR-12-21062016_signed
Evidence of cessation;-21062016
FormSchV-270113 for the FY ending on-310311.OCT
FormSchV-270113 for the FY ending on-310309.OCT
FormSchV-270113 for the FY ending on-310308.OCT
FormSchV-270113 for the FY ending on-310307.OCT
FormSchV-270113 for the FY ending on-310306.OCT
Form23AC-280113 for the FY ending on-310311.OCT
FormSchV-280113 for the FY ending on-310310.OCT
Form23AC-240113 for the FY ending on-310308.OCT
Form23AC-240113 for the FY ending on-310307.OCT
Form23AC-240113 for the FY ending on-310309.OCT
Form23AC-240113 for the FY ending on-310310.OCT
Form23AC-240113 for the FY ending on-310306.OCT
