Company Information
CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
15 July 2010
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Madhukant Ratanlal Bhukhanvala
Director
over 19 years ago
over 19 years ago
Niraj Pankaj Bhukhanwala
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Nitish Madhukant Bhukhanwala
Director
over 21 years ago
over 21 years ago
Documents
Form 67 -Addendum--060911 in respect of Form 21-110511.PDF
Form 21-190811.PDF
Copy of the Court-Company Law Board Order-190811.PDF
Optional Attachment 1-130611.PDF
Form 67 -Addendum--130611 in respect of Form 21-110511.PDF
Form 67 -Addendum--070611 in respect of Form 21-110511.PDF
Optional Attachment 1-070611.PDF
Form 21-110511.PDF
Optional Attachment 3-110511.PDF
Copy of the Court-Company Law Board Order-110511.PDF
Optional Attachment 1-110511.PDF
Optional Attachment 2-110511.PDF
Copy of Board Resolution-150111.PDF
Optional Attachment 1-150111.PDF
Optional Attachment 2-150111.PDF
Optional Attachment 3-150111.PDF
Scheme of Arrangement- Amalgamation-100111.PDF
Copy of Board Resolution-100111.PDF
Form23AC-120810 for the FY ending on-310310.OCT
Form66-120810 for the FY ending on-310310.OCT
FormSchV-170710 for the FY ending on-310310.OCT
Form66-060809 for the FY ending on-310309.OCT
FormSchV-070809 for the FY ending on-310309.OCT
Form23AC-070809 for the FY ending on-310309.OCT
Form 23AC-230808.OCT
Form 20B-230808.OCT
Form 66-230808.OCT
Form 66-051207.OCT
Form 20B-051207.OCT
Form 23AC-051207.OCT
