Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rupa Harish Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harishkumar Chandubhai Shah
Additional Director
almost 16 years ago
almost 16 years ago
Samuel Coit Chapin
Director
over 17 years ago
over 17 years ago
Christopher William Simmons
Director
over 17 years ago
over 17 years ago
Documents
Form 67 -Addendum--260214 in respect of FormFTE-270313.PDF
Optional Attachment 1-260214.PDF
Optional Attachment 2-260214.PDF
FormSchV-110313 for the FY ending on-310312.OCT
FormFTE-150713.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150713.PDF
Affidavit -to be given individually by director-s---150713.PDF
Copy of Board resolution showing authorisation given for filing this application-150713.PDF
Indemnity bond -to be given individually or collectively by director-s--150713.PDF
Optional Attachment 1-150713.PDF
Optional Attachment 2-150713.PDF
Optional Attachment 3-150713.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-110313 for the FY ending on-310312.OCT
Form23AC-291211 for the FY ending on-310310.OCT
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-311211 for the FY ending on-310311.OCT
FormSchV-311211 for the FY ending on-310310.OCT
Form 32-050110-301109.PDF
Form 32-050110-300909.PDF
FormSchV-161209 for the FY ending on-310309.OCT
Form23AC-161209 for the FY ending on-310309.OCT
FormSchV-301109 for the FY ending on-310308.OCT
Form 32-241009-160309.PDF
Form 23AC-161108.OCT
Form 18-121007.PDF
Certificate of Incorporation-180407.PDF
Certificate of Incorporation-180407.PDF
MoA - Memorandum of Association-070407.PDF
Others-070407.PDF