Company Information
CIN
Status
Date of Incorporation
14 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
21 August 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palangara Kongot Unnikrishnan
Additional Director
about 11 years ago
about 11 years ago
Husain Ahmedali Nalwala
Director
over 13 years ago
over 13 years ago
Ahmedali Husain Nalwala
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mufaddal Najmuddin Indorewala
Additional Director
about 11 years ago
about 11 years ago
Documents
FormFTE-030315.PDF
Indemnity bond -to be given individually or collectively by director-s--030315.PDF
Copy of Board resolution showing authorisation given for filing this application-030315.PDF
Affidavit -to be given individually by director-s---030315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030315.PDF
Form DIR-12-050215.OCT
Evidence of cessation-050215.PDF
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form 32-251113.OCT
Optional Attachment 4-231113.PDF
Optional Attachment 3-231113.PDF
Optional Attachment 2-231113.PDF
Optional Attachment 1-231113.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
FormSchV-090413 for the FY ending on-310312.OCT
Form23AC-080413 for the FY ending on-310312.OCT
Form 23-280113.PDF
AoA - Articles of Association-280113.PDF
Copy of resolution-280113.PDF
MoA - Memorandum of Association-280113.PDF
Form 5-241212.PDF
MoA - Memorandum of Association-241212.PDF
Form 23B for period 140911 to 310312-200911.OCT
Form 23B for period 010412 to 310313-031012.OCT
Acknowledgement of Stamp Duty MoA payment-140911.PDF