Company Information
CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
22 September 2009
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Directors
Kevin Francis Vaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Premchandra Kamath
Additional Director
over 16 years ago
over 16 years ago
Sonali Subhash Thakker
Director
about 17 years ago
about 17 years ago
Documents
Form 67 -Addendum--310510 in respect of Form 21-260310.PDF
Optional Attachment 1-310510.PDF
Form 21-260310.PDF
Optional Attachment 3-260310.PDF
Optional Attachment 2-260310.PDF
Optional Attachment 1-260310.PDF
Copy of the Court-Company Law Board Order-260310.PDF
Evidence of cessation-291209.PDF
Optional Attachment 1-291209.PDF
Form 32-291209-250909.PDF
FormSchV-241209 for the FY ending on-310309.OCT
Form66-111109 for the FY ending on-310309.OCT
Form23AC-121109 for the FY ending on-310309.OCT
Form 22B-201109-231009.PDF
Declaration by person-201109.PDF
Scheme of Arrangement- Amalgamation-181109.PDF
Copy of Board Resolution-181109.PDF
Optional Attachment 2-121109.PDF
Optional Attachment 1-121109.PDF
Evidence of cessation-121109.PDF
Form 32-121109-220909.PDF
Form 32-121109-140509.PDF
Form 32-121109-240909.PDF
Form 2-180909-140809.PDF
List of allottees-180909.PDF
Resltn passed by the BOD-180909.PDF
Evidence of cessation-090909.PDF
Optional Attachment 2-090909.PDF
Declaration by person-090909.PDF
Optional Attachment 1-090909.PDF
