Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
9,315,300
Authorised Capital
10,000,000

Directors

Raphael Rene Dawson
Raphael Rene Dawson
Director/Designated Partner
over 18 years ago
Jeffrey Scott Quicksilver
Jeffrey Scott Quicksilver
Director
over 18 years ago

Past Directors

Timothy John Junker
Timothy John Junker
Additional Director
about 16 years ago

Documents

FormFTE-070512.PDF
Copy of Board resolution showing authorisation given for filing this application-070512.PDF
Affidavit -to be given individually by director-s---070512.PDF
Indemnity bond -to be given individually or collectively by director-s--070512.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070512.PDF
Form 23B for period 010411 to 310312-030212.OCT
FormSchV-051111 for the FY ending on-310311.OCT
Form23AC-011111 for the FY ending on-310311.OCT
Form66-041011 for the FY ending on-310311.OCT
Form 23B-240111.OCT
Form23AC-281010 for the FY ending on-310310.OCT
FormSchV-261010 for the FY ending on-310310.OCT
Form66-181010 for the FY ending on-310310.OCT
Form 32-081010-290910.PDF
List of allottees-260710.PDF
Form 67 -Addendum--260710 in respect of Form 2-100510.PDF
Form 2-100510-190410.PDF
List of allottees-100510.PDF
Form 23B-080110.OCT
Form 18-161209-161109.PDF
FormSchV-131109 for the FY ending on-310309.OCT
Form 2-281009-081009.PDF
List of allottees-281009.PDF
Evidence of cessation-281009.PDF
Form 32-281009-081009.PDF
Form23AC-091009 for the FY ending on-310309.OCT
Form 67 -Addendum--080909 in respect of Form 5-280809.PDF
Optional Attachment 1-080909.PDF
Form 5-280809.PDF
MoA - Memorandum of Association-280809.PDF