Company Information

CIN
Status
Date of Incorporation
20 March 2006
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
2,964,820
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rehan Yar Khan
Rehan Yar Khan
Director/Designated Partner
over 1 year ago
Ashok Mathai Kurien
Ashok Mathai Kurien
Director/Designated Partner
almost 2 years ago

Past Directors

Rohit Surendranath Varma
Rohit Surendranath Varma
Director
almost 19 years ago

Documents

FormFTE-180215.PDF
Optional Attachment 1-180215.PDF
Indemnity bond -to be given individually or collectively by director-s--180215.PDF
Copy of Board resolution showing authorisation given for filing this application-180215.PDF
Affidavit -to be given individually by director-s---180215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180215.PDF
FormSchV-271213 for the FY ending on-310313.OCT
Form66-271213 for the FY ending on-310313.OCT
Form23AC-271213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
Form66-291111 for the FY ending on-310311.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230511.PDF
AoA - Articles of Association-230611.PDF
Form 67 -Addendum--230611 in respect of Form 23-230511.PDF
MoA - Memorandum of Association-230611.PDF
Optional Attachment 3-230611.PDF
Form 23-230511.PDF
Optional Attachment 1-230511.PDF
AoA - Articles of Association-230511.PDF
Minutes of Meeting-230511.PDF
MoA - Memorandum of Association-230511.PDF
Optional Attachment 2-230511.PDF
Copy of resolution-230511.PDF