Company Information

CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Shamin Anwar Merchant
Shamin Anwar Merchant
Director
over 25 years ago
Anwar Ismail Merchant
Anwar Ismail Merchant
Director
almost 27 years ago

Past Directors

Uday Laxman Prabhudesai
Uday Laxman Prabhudesai
Director
over 18 years ago
Laxman Yashawant Prabhudesai
Laxman Yashawant Prabhudesai
Director
over 18 years ago

Charges

0
13 April 2000
Union Bank Of India
60 Lak
13 April 2000
Union Bank Of India
0
13 April 2000
Union Bank Of India
0

Documents

FormFTE-160813.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160813.PDF
Affidavit -to be given individually by director-s---160813.PDF
Copy of Board resolution showing authorisation given for filing this application-160813.PDF
Copy of no objection certificate -NOC- from regulator-s--160813.PDF
Indemnity bond -to be given individually or collectively by director-s--160813.PDF
Optional Attachment 1-160813.PDF
Optional Attachment 2-160813.PDF
Optional Attachment 3-160813.PDF
Others-100113.PDF
Form 32-010812.OCT
Evidence of cessation-280712.PDF
Optional Attachment 1-280712.PDF
Optional Attachment 2-280712.PDF
Form 32-030807.PDF
Form 18-240707.PDF
Memorandum of satisfaction of Charge-160507.PDF
Form 17-080507.PDF
Form 23AC-191206.OCT
Form 20B-191206.OCT
Form 66-191206.OCT
Annual Return 2004_2005.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF