Company Information
CIN
Status
Date of Incorporation
26 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Robert Pavrey
Director
over 14 years ago
over 14 years ago
Past Directors
James Gerard Boudreau
Additional Director
over 12 years ago
over 12 years ago
Melissa Diane Obegi
Additional Director
over 12 years ago
over 12 years ago
Fai Man Yiu
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Form GNL-4-220515 in respect of Form INC-28-040515.PDF
Optional Attachment 1-220515.PDF
Optional Attachment 2-220515.PDF
Form INC-28-040515.PDF
Copy of the Court-Company Law Board Order-040515.PDF
Copy of Board Resolution-210415.PDF
Optional Attachment 1-210415.PDF
Scheme of Arrangement- Amalgamation-210415.PDF
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314-Revised-1.OCT
Form66-221114 for the FY ending on-310314-Revised-1.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Form MGT-14-170714.PDF
Copy of resolution-170714.PDF
Form 23B for period 010413 to 310314-251113.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-070113.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-041112 for the FY ending on-310312.OCT
Form 32-161012.OCT
