Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2012
Last Annual Meeting
04 June 2013
Paid Up Capital
400,000
Authorised Capital
5,000,000
Directors
Avinash Shrikrishna Chitre
Director
over 14 years ago
over 14 years ago
Past Directors
Vijay Wadhwani
Director
over 14 years ago
over 14 years ago
Frederic Bernard Von Arx
Director
over 14 years ago
over 14 years ago
Darius Cavasji Shroff
Director
over 14 years ago
over 14 years ago
Kevin James O Gorman
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment 3-170114.PDF
Optional Attachment 2-170114.PDF
Optional Attachment 1-170114.PDF
Form 67 -Addendum--170114 in respect of FormFTE-261213.PDF
FormFTE-261213.PDF
Affidavit -to be given individually by director-s---261213.PDF
Copy of Board resolution showing authorisation given for filing this application-261213.PDF
Indemnity bond -to be given individually or collectively by director-s--261213.PDF
Optional Attachment 1-261213.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-261213.PDF
Form 23-020713.PDF
Copy of resolution-020713.PDF
Optional Attachment 1-020713.PDF
FormSchV-020713 for the FY ending on-311212.OCT
Form23AC-010713 for the FY ending on-311212.OCT
Form 32-110313.OCT
Optional Attachment 3-110313.PDF
Optional Attachment 2-110313.PDF
Optional Attachment 1-110313.PDF
Evidence of cessation-110313.PDF
Form23AC-111012 for the FY ending on-311211.OCT
Form 23B for period 150411 to 311211-060512.OCT
FormSchV-210512 for the FY ending on-311211.OCT
Form 2-210112.OCT
List of allottees-200112.PDF
Optional Attachment 1-200112.PDF
Optional Attachment 2-200112.PDF
Form 32-180112.OCT
Optional Attachment 1-170112.PDF
List of allottees-170112.PDF
