Company Information
CIN
Status
Date of Incorporation
18 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
56,999,880
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Maini
Director/Designated Partner
over 10 years ago
over 10 years ago
Kaushik Jyotindra Kapasi
Director
over 18 years ago
over 18 years ago
Past Directors
Mukesh Ramsaroop Pritamdasani
Director
over 14 years ago
over 14 years ago
Soren Holm Johansen
Director
over 15 years ago
over 15 years ago
Robert Arpe
Director
over 15 years ago
over 15 years ago
Ketan Jyotindra Kapasi
Managing Director
about 19 years ago
about 19 years ago
Documents
FormFTE-200815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200815.PDF
Affidavit -to be given individually by director-s---200815.PDF
Copy of Board resolution showing authorisation given for filing this application-200815.PDF
Indemnity bond -to be given individually or collectively by director-s--200815.PDF
Optional Attachment 1-200815.PDF
Optional Attachment 2-200815.PDF
Optional Attachment 3-200815.PDF
Form DIR-11-051114.OCT
Optional Attachment 1-281014.PDF
Form DIR-11-231014.OCT
Optional Attachment 1-091014.PDF
Form DIR-12-130914.OCT
Optional Attachment 1-300814.PDF
Evidence of cessation-300814.PDF
Form DIR-12-050714.OCT
Interest in other entities-260614.PDF
Optional Attachment 1-260614.PDF
Optional Attachment 2-260614.PDF
Optional Attachment 3-260614.PDF
Declaration of the appointee Director- in Form DIR-2-260614.PDF
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-160113-150113 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010411 to 310312-150911.OCT
Form 23B for period 010410 to 310311-250910.OCT
Form 32-151111.OCT
Evidence of cessation-141111.PDF
Form 2-211011.OCT