Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Sajid Siraj Malik
Director/Designated Partner
about 2 years ago
about 2 years ago
Ganapathy Vishwanathan
Director/Designated Partner
about 17 years ago
about 17 years ago
Saroja Siraj Malik
Beneficial Owner
about 17 years ago
about 17 years ago
Past Directors
Bhavin Harkishandas Parekh
Director
almost 22 years ago
almost 22 years ago
Documents
Optional Attachment 2-160211.PDF
Optional Attachment 1-160211.PDF
Form 67 -Addendum--160211 in respect of Form 21-100111.PDF
Form 21-100111.PDF
Optional Attachment 2-100111.PDF
Optional Attachment 1-100111.PDF
Copy of the Court-Company Law Board Order-100111.PDF
Form 23B-161210.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Scheme of Arrangement- Amalgamation-191010.PDF
Optional Attachment 2-191010.PDF
Optional Attachment 1-191010.PDF
Copy of Board Resolution-191010.PDF
Form23AC-061010 for the FY ending on-310310.OCT
Frm23ACA-061010 for the FY ending on-310310.OCT
Frm23ACA-031109 for the FY ending on-310309.OCT
FormSchV-241109 for the FY ending on-310309.OCT
Form 23B-221109.OCT
Form23AC-031109 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150109.PDF
Form 23-301208.PDF
Optional Attachment 3-301208.PDF
Optional Attachment 1-301208.PDF
Optional Attachment 4-301208.PDF
Optional Attachment 2-301208.PDF
MoA - Memorandum of Association-301208.PDF
Copy of resolution-301208.PDF
AoA - Articles of Association-301208.PDF
Minutes of Meeting-301208.PDF
