Company Information
CIN
Status
Date of Incorporation
22 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tiago Marques Girao
Director
over 9 years ago
over 9 years ago
Marc Hamilton Hedrick
Director
over 9 years ago
over 9 years ago
Past Directors
Madhu Joshi
Director
over 14 years ago
over 14 years ago
Rohit Krishna Nand
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-241215.OCT
Evidence of cessation-231215.PDF
Form DIR-12-261015.OCT
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Letter of Appointment-261015.PDF
Optional Attachment 1-261015.PDF
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-301111 for the FY ending on-310311.OCT
Form23AC-111111 for the FY ending on-310311.OCT
Form 23B for period 220610 to 310311-020710.OCT
Acknowledgement of Stamp Duty AoA payment-220610.PDF
Acknowledgement of Stamp Duty MoA payment-220610.PDF
Optional Attachment 4-220610.PDF
Optional Attachment 3-220610.PDF
Optional Attachment 2-220610.PDF
Optional Attachment 1-220610.PDF
MoA - Memorandum of Association-220610.PDF
AoA - Articles of Association-220610.PDF
Certificate of Incorporation-220610.PDF
Form 1-220610.PDF
Certificate of Incorporation-220610.PDF
Optional Attachment 2-250510.PDF
Optional Attachment 1-250510.PDF
Form 18-250510-250510.PDF
Form 32-250510-250510.PDF