Company Information
CIN
Status
Date of Incorporation
08 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Alexander Edward Kolar
Additional Director
over 10 years ago
over 10 years ago
Anand Awinash Ambike
Additional Director
over 11 years ago
over 11 years ago
Philip Graeme Maitland Martin
Additional Director
about 20 years ago
about 20 years ago
William Robert Hughes
Additional Director
about 20 years ago
about 20 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-02042016
Optional Attachment-(1)-02042016
Optional Attachment-(2)-02042016
Form INC-28-230316.PDF
Copy of the Court-Company Law Board Order-230316.PDF
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Scheme of Arrangement- Amalgamation-110915.PDF
Copy of Board Resolution-110915.PDF
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form MGT-14-121014.OCT
Optional Attachment 1-111014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 4-101014.PDF
Copy of resolution-270914.PDF
Form DIR-12-230814.OCT
Optional Attachment 1-190814.PDF
Interest in other entities-190814.PDF
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Optional Attachment 2-190814.PDF
Optional Attachment 3-190814.PDF
Letter of Appointment-190814.PDF
Form DIR-11-070814.OCT