Company Information

CIN

Status

Date of Incorporation

08 July 2005

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2013

Last Annual Meeting

24 September 2013

Paid Up Capital

100,000

Authorised Capital

500,000

Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Sunder Mirchandani

Additional Director
about 11 years ago

Past Directors

Niranjankumar Maka Siddappa

Director
over 13 years ago

Paul Joseph Lister

Additional Director
over 13 years ago

Michael Charles Hunter

Additional Director
over 13 years ago

Velmurugan Kanniappan

Additional Director
almost 14 years ago

Arul Valan Susai Michael

Director
over 19 years ago

Sudha Karunakaran Michel

Director
over 19 years ago

Michel Karunakaran Susai

Director
over 19 years ago

Documents

Form 21-201213.PDF

Copy of the Court-Company Law Board Order-201213.PDF

Form 32-121213.OCT

Optional Attachment 2-121213.PDF

Optional Attachment 1-121213.PDF

Evidence of cessation-121213.PDF

Form23AC-091013 for the FY ending on-310313.OCT

Form 32-071013.OCT

Optional Attachment 1-071013.PDF

FormSchV-071013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-260913.OCT

Form 32-200913.OCT

Optional Attachment 2-200913.PDF

Optional Attachment 1-200913.PDF

Optional Attachment 1-040513.PDF

Copy of Board Resolution-040513.PDF

Scheme of Arrangement- Amalgamation-040513.PDF

Form 32-231212.OCT

Evidence of cessation-201212.PDF

Optional Attachment 1-201212.PDF

Form23AC-021112 for the FY ending on-310312.OCT

FormSchV-021112 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-031012.OCT

Form 32-051012.OCT

Optional Attachment 1-041012.PDF

Form 32-260912.OCT

Evidence of payment of stamp duty-250912.PDF

Optional Attachment 1-250912.PDF

Form 23B for period 010411 to 310312-031011.OCT

Optional Attachment 3-231211.PDF