Company Information
CIN
Status
Date of Incorporation
11 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2011
Last Annual Meeting
28 March 2012
Paid Up Capital
2,851,000
Authorised Capital
5,000,000
Past Directors
Kevin James O Gorman
Additional Director
over 16 years ago
over 16 years ago
Avinash Shrikrishna Chitre
Additional Director
over 16 years ago
over 16 years ago
Vijay Wadhwani
Additional Director
over 16 years ago
over 16 years ago
Arish Ebrahim Chaney
Managing Director
over 33 years ago
over 33 years ago
Ebrahim Abbas Chaney
Director
almost 43 years ago
almost 43 years ago
Documents
Form 21-100912.PDF
Optional Attachment 2-100912.PDF
Optional Attachment 1-100912.PDF
Copy of the Court-Company Law Board Order-100912.PDF
Form23AC-270512 for the FY ending on-311211.OCT
Form66-270512 for the FY ending on-311211.OCT
FormSchV-270512 for the FY ending on-311211.OCT
Copy of Board Resolution-310312.PDF
Optional Attachment 1-310312.PDF
Scheme of Arrangement- Amalgamation-310312.PDF
Form 32-250811.OCT
FormSchV-150711 for the FY ending on-311210.OCT
Form23AC-150711 for the FY ending on-311210.OCT
Form66-140711 for the FY ending on-311210.OCT
Form 23AA-090211.PDF
Form 18-090211-070211.PDF
Copy of Board Resolution-090211.PDF
Optional Attachment 1-090211.PDF
Form66-300910 for the FY ending on-311209.OCT
FormSchV-300910 for the FY ending on-311209.OCT
Form23AC-300910 for the FY ending on-311209.OCT
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-291209.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-291209.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-291209.PDF
Form 18-291209-201109.PDF
Form 21-011209.PDF
Copy of the Court-Company Law Board Order-011209.PDF
Evidence of cessation-061009.PDF
Form 32-061009-280809.PDF
Form 32-061009-300909.PDF
