Company Information

CIN
Status
Date of Incorporation
31 January 2000
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
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stephen Pantagani Zak
Stephen Pantagani Zak
Director
over 11 years ago
Kalyan Sarkar
Kalyan Sarkar
Director
over 11 years ago
Farukh Mainoddin Shaikh
Farukh Mainoddin Shaikh
Director
over 11 years ago
Jayaganesh Balasubramaniam Desigar
Jayaganesh Balasubramaniam Desigar
Director
over 11 years ago
Ajay Narinderkumar Khosla
Ajay Narinderkumar Khosla
Director
almost 25 years ago

Past Directors

Narinderkumar Balkishen Khosla
Narinderkumar Balkishen Khosla
Director
almost 25 years ago

Documents

Evidence of cessation;-10012017
Form DIR-12-10012017_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-290713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290713.PDF
Form 23-290713.PDF
AoA - Articles of Association-290713.PDF
Copy of resolution-290713.PDF
Minutes of Meeting-290713.PDF
MoA - Memorandum of Association-290713.PDF
Optional Attachment 1-290713.PDF
Form 32-270613.OCT
Copy of Board Resolution-260613.PDF
Optional Attachment 1-260613.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-141212 for the FY ending on-310312.OCT
FormSchV-141212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-240911.OCT
Form23AC-121011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-041010.OCT
FormSchV-051011 for the FY ending on-310311.OCT
Form23AC-100911 for the FY ending on-310310-Revised-1.OCT
FormSchV-231010 for the FY ending on-310310.OCT
Form 23B-231010.OCT
FormSchV-311009 for the FY ending on-310309.OCT
Form23AC-281009 for the FY ending on-310309.OCT
Form 20B-180908.OCT
Form 23AC-180908.OCT
Form 20B-271007.OCT
Form 23AC-271007.OCT
Form 20B-140906.PDF