Company Information
CIN
Status
Date of Incorporation
29 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
6,700,000
Authorised Capital
6,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mac Mushtaq Fadra
Nominee Director
almost 14 years ago
almost 14 years ago
Kathleen Smith Russell
Nominee Director
almost 14 years ago
almost 14 years ago
Sharmila Shetty
Director
about 14 years ago
about 14 years ago
Vijay Raghuram Shetty
Director
about 14 years ago
about 14 years ago
Documents
Resignation Letter-290415.PDF
Form ADT-3-290415.PDF
Form 23B for period 010413 to 310314-061113.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form 2-030211-310111.PDF
List of allottees-030211.PDF
Form 32-030211-310111.PDF
Form 5-111210.PDF
Form 23-111210.PDF
Copy of resolution-111210.PDF
MoA - Memorandum of Association-111210.PDF
Optional Attachment 1-111210.PDF
Optional Attachment 2-111210.PDF
Optional Attachment 3-111210.PDF
Optional Attachment 4-111210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261110.PDF
Form 67 -Addendum--261110 in respect of Form 23-051110.PDF
AoA - Articles of Association-261110.PDF
MoA - Memorandum of Association-261110.PDF
Optional Attachment 1-261110.PDF
Optional Attachment 2-261110.PDF
Optional Attachment 3-261110.PDF
Optional Attachment 4-261110.PDF
Optional Attachment 5-261110.PDF