Company Information
CIN
Status
Date of Incorporation
15 February 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajkamal Singh Ramgopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjit Rabindranath Barthakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Charles Mindenhall
Director
about 23 years ago
about 23 years ago
Documents
FormFTE-301015.PDF
Optional Attachment 2-301015.PDF
Optional Attachment 1-301015.PDF
Indemnity bond -to be given individually or collectively by director-s--301015.PDF
Optional Attachment 3-301015.PDF
Copy of Board resolution showing authorisation given for filing this application-301015.PDF
Affidavit -to be given individually by director-s---301015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-301015.PDF
FormFTE-291214.PDF
Optional Attachment 2-291214.PDF
Optional Attachment 1-291214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-291214.PDF
Affidavit -to be given individually by director-s---291214.PDF
Copy of Board resolution showing authorisation given for filing this application-291214.PDF
Indemnity bond -to be given individually or collectively by director-s--291214.PDF
FormSchV-271212 for the FY ending on-310312.OCT
Form23AC-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011212.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-051111 for the FY ending on-310311.OCT
FormSchV-051111 for the FY ending on-310311.OCT
Form23AC-231110 for the FY ending on-310310.OCT
FormSchV-231110 for the FY ending on-310310.OCT
Form 32-080710-091008.PDF
Form 18-260610-230610.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080610.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080610.PDF
Minutes of Meeting-080610.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040610.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040610.PDF
