Company Information
CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2012
Last Annual Meeting
01 June 2012
Paid Up Capital
426,630
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shahid Charania
Director
over 1 year ago
over 1 year ago
Akashdeep Prabhakar Shanbhogue
Director
about 14 years ago
about 14 years ago
John Thomas Hartman
Director
about 14 years ago
about 14 years ago
Documents
Form 67 -Addendum--250713 in respect of FormFTE-120713.PDF
Optional Attachment 1-250713.PDF
FormFTE-120713.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120713.PDF
Affidavit -to be given individually by director-s---120713.PDF
Copy of Board resolution showing authorisation given for filing this application-120713.PDF
Indemnity bond -to be given individually or collectively by director-s--120713.PDF
Optional Attachment 1-120713.PDF
Optional Attachment 2-120713.PDF
Form 23B for period 010412 to 310313-010613.OCT
Form 32-280413.OCT
Evidence of cessation-260413.PDF
Form 2-110113.OCT
List of allottees-110113.PDF
Form23AC-041012 for the FY ending on-310312.OCT
FormSchV-100912 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-040111.PDF
Acknowledgement of Stamp Duty MoA payment-040111.PDF
AoA - Articles of Association-040111.PDF
MoA - Memorandum of Association-040111.PDF
Optional Attachment 1-040111.PDF
Optional Attachment 2-040111.PDF
Optional Attachment 3-040111.PDF
Optional Attachment 4-040111.PDF
Optional Attachment 5-040111.PDF
Certificate of Incorporation-040111.PDF
Form 1-040111.PDF
Certificate of Incorporation-040111.PDF
Form 18-271210-271210.PDF
Form 32-271210-271210.PDF