Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 August 2013
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
over 2 years ago
Anil Indru Malani
Anil Indru Malani
Director/Designated Partner
over 2 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Additional Director
almost 18 years ago
Ashish Jaswantrai Mehta
Ashish Jaswantrai Mehta
Director
almost 19 years ago
Rajiv Rattan
Rajiv Rattan
Director
almost 19 years ago

Past Directors

Narinder Punj
Narinder Punj
Additional Director
over 12 years ago
Deepak Dwarkadas Lulla
Deepak Dwarkadas Lulla
Director
about 17 years ago
Chand Vishnudutt Arora
Chand Vishnudutt Arora
Director
almost 18 years ago
Nihar Devendra Gandhi
Nihar Devendra Gandhi
Director
almost 19 years ago
Victor Francis Albuquerque
Victor Francis Albuquerque
Director
over 30 years ago
Sylvia Victor Albuquerque
Sylvia Victor Albuquerque
Director
over 30 years ago

Documents

Form 67 -Addendum--310514 in respect of Form INC-28-260514.PDF
Scheme of Arrangement- Amalgamation-310514.PDF
Form INC-28-260514.PDF
Copy of the Court-Company Law Board Order-260514.PDF
Optional Attachment 1-260514.PDF
Optional Attachment 2-260514.PDF
Copy of Board Resolution-140214.PDF
Optional Attachment 1-140214.PDF
Scheme of Arrangement- Amalgamation-140214.PDF
Form 22B-251113-281013.PDF
Optional Attachment 2-251113.PDF
Optional Attachment 1-251113.PDF
Declaration by person-251113.PDF
FormSchV-071013 for the FY ending on-310313.OCT
Form 2-270913.OCT
List of allottees-270913.PDF
Resltn passed by the BOD-270913.PDF
Form 23B for period 010413 to 310314-050913.OCT
XBRL document in respect of profit and loss account 18-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 18-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-190913-180913 for the FY ending on-310313.OCT
Form 23AC XBRL-190913-180913 for the FY ending on-310313.OCT
Form66-050913 for the FY ending on-310313.OCT
Form 32-030913.OCT
Form 32-130613.OCT
Evidence of cessation-130613.PDF
Form 32-270513.OCT
Evidence of cessation-270513.PDF
Form 22B-210513-270413.PDF
Declaration by person-210513.PDF