Company Information

CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
28 May 2009
Paid Up Capital
67,415,280
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director
almost 18 years ago

Past Directors

Akira Sakurai
Akira Sakurai
Additional Director
over 15 years ago
Marc Nassif
Marc Nassif
Additional Director
almost 16 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Nominee Director
almost 18 years ago
Sylvain Bilaine
Sylvain Bilaine
Nominee Director
almost 18 years ago
Arindam Ghosh
Arindam Ghosh
Director
almost 18 years ago

Documents

Copy of Board Resolution-130709.PDF
Form23AC-060709 for the FY ending on-310309.OCT
FormSchV-060709 for the FY ending on-310309.OCT
Form 32-170609.PDF
Evidence of cessation-160609.PDF
Form 32-160609.PDF
Evidence of cessation-200509.PDF
Form 32-200509.PDF
Form 32-220409.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190309.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190309.PDF
Form 23-120309.PDF
Copy of resolution-120309.PDF
Minutes of Meeting-120309.PDF
Optional Attachment 1-120309.PDF
Form 23B for period 010408 to 310309.OCT
Copy of Board Resolution-180209.PDF
Form 32-160209.PDF
Form 23AC-120209.OCT
Form 20B-110209.OCT
Evidence of cessation-070109.PDF
Form 32-070109.PDF
Form 23B-251108.PDF
Copy of intimation received-251108.PDF
Form 2-101108.PDF
List of allottees-101108.PDF
Evidence of cessation-120608.PDF
Form 32-120608.PDF
Form 32-150508.PDF
Form 32-250308.PDF