Company Information

CIN

Status

Date of Incorporation

30 December 2003

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

30 September 2013

Paid Up Capital

32,870,000

Authorised Capital

35,000,000

Directors

Saiprasad Vaddadi .

Director/Designated Partner
over 2 years ago

Ramchandra Murlidhar Hattangadi

Director
almost 14 years ago

Past Directors

Peter Julius Zurn

Additional Director
over 14 years ago

Michel Kern

Additional Director
about 15 years ago

Sharad Navnitray Trivedi

Director
almost 22 years ago

Harit Navnitray Trivedi

Director
almost 22 years ago

Navnitray Ranchhodlal Trivedi

Director
almost 22 years ago

Documents

Form INC-28-050115.PDF

Optional Attachment 3-050115.PDF

Copy of the Court-Company Law Board Order-050115.PDF

Optional Attachment 1-050115.PDF

Optional Attachment 2-050115.PDF

Copy of Board Resolution-190914.PDF

Form MGT-14-270814.OCT

Copy of resolution-250814.PDF

Copy of Board Resolution-250714.PDF

Scheme of Arrangement- Amalgamation-250714.PDF

Form DIR-11-180714.OCT

Form DIR-12-100714.OCT

Optional Attachment 1-100714.PDF

Evidence of cessation-100714.PDF

Form 23B for period 010413 to 310314-060114.OCT

FormSchV-261113 for the FY ending on-310313.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Form66-291013 for the FY ending on-310313-Revised-1.OCT

Form66-211013 for the FY ending on-310313.OCT

FormSchV-110213 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-210113.OCT

Form 23B for period 010412 to 310313-210113.OCT

Form 32-060113.OCT

Evidence of cessation-040113.PDF

Form66-281212 for the FY ending on-310312.OCT

Form23AC-281212 for the FY ending on-310312.OCT

Form 32-261212-301112.PDF

Copy of Board Resolution-250912.PDF

Form 23B for period 010411 to 310312-060612.OCT

Form 18-310512.OCT