Company Information
CIN
Status
Date of Incorporation
24 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
41,053,100
Authorised Capital
57,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nelson David Corda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nagendra Pal Goel
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Lynn Pannell Freeman
Director
over 12 years ago
over 12 years ago
Documents
Form INC-28-270914.PDF
Optional Attachment 2-270914.PDF
Optional Attachment 1-270914.PDF
Optional Attachment 3-270914.PDF
Copy of the Court-Company Law Board Order-270914.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form DIR-12-260714.OCT
Optional Attachment 3-220714.PDF
Interest in other entities-220714.PDF
Declaration of the appointee Director- in Form DIR-2-220714.PDF
Evidence of cessation-220714.PDF
Letter of Appointment-220714.PDF
Optional Attachment 1-220714.PDF
Optional Attachment 2-220714.PDF
Form66-180714 for the FY ending on-310313.OCT
Copy of Board Resolution-150714.PDF
Scheme of Arrangement- Amalgamation-150714.PDF
Form 32-070114.OCT
Optional Attachment 1-070114.PDF
Optional Attachment 1-060114.PDF
Evidence of cessation-060114.PDF
Form 23B for period 010413 to 310314-221113.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-190213.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Optional Attachment 1-031112.PDF
Form 32-031112-260912.PDF
Form66-301012 for the FY ending on-310312.OCT