Company Information

CIN
Status
Date of Incorporation
09 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
195,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Murleedharan Kuttappan Kuttimuruppel
Murleedharan Kuttappan Kuttimuruppel
Director
about 10 years ago
Jaykar Shetty
Jaykar Shetty
Director
about 16 years ago
Terrence Savio Fernandes
Terrence Savio Fernandes
Director
over 21 years ago

Past Directors

Hitesh Vinodrai Mody
Hitesh Vinodrai Mody
Director
over 21 years ago

Documents

Form MGT-14-150515.OCT
Form PAS-3-150515.OCT
Copy of resolution-130515.PDF
List of allottees-050515.PDF
Optional Attachment 1-050515.PDF
Resltn passed by the BOD-050515.PDF
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Investor Complaint Form-240215.PDF
Optional Attachment 1-240215.PDF
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form INC-22-230115.OCT
Form DIR-12-210115.OCT
Form INC-22-200115.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Letter of Appointment-200115.PDF
Optional Attachment 1-200115.PDF
FormSchV-310112 for the FY ending on-310311.OCT
Form23AC-310112 for the FY ending on-310311.OCT
Form23AC-310112 for the FY ending on-310310.OCT
FormSchV-200112 for the FY ending on-310309.OCT
FormSchV-200112 for the FY ending on-310310.OCT
Form23AC-200112 for the FY ending on-310309.OCT
Form 23B for period 010411 to 310312-081211.OCT
Form 23B for period 010410 to 310311-281010.OCT
Form 18-070910-110810.PDF
Form 23B-200610.OCT