Company Information

CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanan Pankaj Shah
Kanan Pankaj Shah
Director
over 17 years ago
Pankaj Dhirajlal Shah
Pankaj Dhirajlal Shah
Director/Designated Partner
over 17 years ago

Past Directors

Tian Song Wong
Tian Song Wong
Additional Director
almost 10 years ago
Steven Jeffrey Shifman
Steven Jeffrey Shifman
Additional Director
almost 10 years ago
Richard Ira Michelman
Richard Ira Michelman
Additional Director
almost 10 years ago

Documents

Form INC-28-150316.PDF
Optional Attachment 2-150316.PDF
Optional Attachment 1-150316.PDF
Copy of the Court-Company Law Board Order-150316.PDF
Form AOC-4-061215.OCT
Scheme of Arrangement- Amalgamation-211015.PDF
Copy of Board Resolution-211015.PDF
Form ADT-1-130815.OCT
Form MGT-14-030615.OCT
Copy of resolution-030615.PDF
Form DIR-12-140515.OCT
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Form MGT-14-070215.OCT
Copy of resolution-070215.PDF
Form DIR-12-060215.OCT
Letter of Appointment-060215.PDF
Interest in other entities-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Resignation Letter-181214.PDF
Form ADT-3-181214.PDF
-181214.OCT
Form23AC-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form MGT-14-180514.PDF
Copy of resolution-180514.PDF
Form 23B for period 010413 to 310314-301213.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
FormSchV-241212 for the FY ending on-310312.OCT