Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Glen Damaciano Simoens
Glen Damaciano Simoens
Additional Director
over 2 years ago
Srinivasagopalan Ara Amudan
Srinivasagopalan Ara Amudan
Additional Director
about 11 years ago
Armin Fali Pardiwala
Armin Fali Pardiwala
Additional Director
almost 12 years ago
Sumegh Prafull Modi
Sumegh Prafull Modi
Director/Designated Partner
over 14 years ago
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director/Designated Partner
over 14 years ago

Past Directors

Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Director
over 14 years ago
Arun Muljibhai Mehta
Arun Muljibhai Mehta
Director
over 14 years ago

Documents

Form INC-28-081214.PDF
Optional Attachment 1-081214.PDF
Copy of the Court-Company Law Board Order-081214.PDF
Optional Attachment 2-081214.PDF
Form DIR-12-271114.OCT
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Form CHG-1-091114.OCT
Certificate of Registration of Mortgage-071114.PDF
Certificate of Registration of Mortgage-071114.PDF
Instrument of creation or modification of charge-071114.PDF
Certificate of Registration of Mortgage-071114.PDF
Form CHG-4-160714.OCT
Letter of the charge holder-150714.PDF
Memorandum of satisfaction of Charge-150714.PDF
Letter of the charge holder-310314.PDF
Form 17-310314.OCT
Memorandum of satisfaction of Charge-310314.PDF
Form 32-050314.OCT
Evidence of cessation-050314.PDF
Form 32-040314.OCT
Optional Attachment 1-040314.PDF
Form 23-090114.PDF
Optional Attachment 1-090114.PDF
Copy of resolution-090114.PDF
XBRL document in respect of profit and loss account 28-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 28-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-301113-281113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23AC XBRL-301113-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-311013.OCT