Company Information
CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2012
Last Annual Meeting
06 December 2013
Paid Up Capital
183,560
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stanislos Simon D'britto
Director/Designated Partner
about 11 years ago
about 11 years ago
Jolly Joseph Kochery
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Thomas Hinnerskov
Additional Director
over 11 years ago
over 11 years ago
Jan Andreas Thorling
Additional Director
over 11 years ago
over 11 years ago
Palaniswamy Doreswamy
Additional Director
almost 14 years ago
almost 14 years ago
Dennis Daugaard Andersen
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Form 32-030114.OCT
Form 32-271213.OCT
Form23AC-191213 for the FY ending on-311212.OCT
FormSchV-191213 for the FY ending on-311212.OCT
Optional Attachment 1-221113.PDF
Form 67 -Addendum--221113 in respect of Form 21-221013.PDF
Form 21-221013.PDF
Copy of the Court-Company Law Board Order-221013.PDF
Form 32-111013.OCT
Evidence of cessation-111013.PDF
Form 32-091013.OCT
Evidence of cessation-091013.PDF
Optional Attachment 1-091013.PDF
Scheme of Arrangement- Amalgamation-140513.PDF
Copy of Board Resolution-140513.PDF
Form 23B for period 010412 to 311212-250213.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290212.OCT
Form23AC-291011 for the FY ending on-310311.OCT
FormSchV-191011 for the FY ending on-310311.OCT
Form 32-051011.OCT
Form 32-290911.OCT
Optional Attachment 1-280911.PDF
Optional Attachment 2-280911.PDF
Form23AC-290711 for the FY ending on-310308.OCT
Additional attachment to Form 23AC-290711 for the FY ending on-310308.OCT
Form 32-090711.OCT
Evidence of cessation-080711.PDF
Optional Attachment 1-080711.PDF