Company Information
CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stephen Siegel
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Prabhakar Munshilal Sethi
Additional Director
over 12 years ago
over 12 years ago
Bhushan Pawar Manohar
Alternate Director
over 12 years ago
over 12 years ago
Abinavam Chandrasekaran Sureshbabu
Additional Director
over 12 years ago
over 12 years ago
Samik Mukherjee
Additional Director
over 12 years ago
over 12 years ago
Florence Emmanuelle Sylvie Rocle
Additional Director
over 12 years ago
over 12 years ago
Jean Marc Aubry
Additional Director
over 12 years ago
over 12 years ago
Adarshpal Singh
Director
over 20 years ago
over 20 years ago
Atul Dev Tayal
Director
over 20 years ago
over 20 years ago
Documents
Form 21-210414.PDF
Optional Attachment 2-210414.PDF
Optional Attachment 1-210414.PDF
Copy of the Court-Company Law Board Order-210414.PDF
Optional Attachment 1-301213.PDF
Scheme of Arrangement- Amalgamation-301213.PDF
Copy of Board Resolution-301213.PDF
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Frm23ACA-101013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 32-120313.OCT
Form 32-090313.OCT
Evidence of cessation-090313.PDF
Form 18-310113.OCT
Optional Attachment 1-300113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281212.PDF
Form 23-291212.PDF
Copy of resolution-291212.PDF
Form 23-281212.PDF
AoA - Articles of Association-281212.PDF
Optional Attachment 2-281212.PDF
Copy of resolution-281212.PDF
MoA - Memorandum of Association-281212.PDF
Minutes of Meeting-281212.PDF
Optional Attachment 1-281212.PDF
Form 23B for period 010412 to 310313-261012.OCT
FormSchV-271112 for the FY ending on-310312.OCT