Company Information
CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
20 July 2011
Paid Up Capital
2,959,840
Authorised Capital
3,500,000
Directors
Harsh Kumar Maheshwary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Natarajan Rajaraman
Director
almost 20 years ago
almost 20 years ago
Ajay Pratapray Shanghavi
Director
over 21 years ago
over 21 years ago
Past Directors
Aashish Rajender Dalawari
Additional Director
over 16 years ago
over 16 years ago
Documents
Form 21-080912.PDF
Optional Attachment 2-080912.PDF
Optional Attachment 1-080912.PDF
Copy of the Court-Company Law Board Order-080912.PDF
Scheme of Arrangement- Amalgamation-210612.PDF
Copy of Board Resolution-210612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280312.PDF
Form 23-280312.PDF
Optional Attachment 1-280312.PDF
Copy of resolution-280312.PDF
MoA - Memorandum of Association-280312.PDF
Form 22B-010212-311211.PDF
Declaration by person-010212.PDF
Form 23B for period 010411 to 310312-121011.OCT
Form23AC-010811 for the FY ending on-310311.OCT
Form66-010811 for the FY ending on-310311.OCT
FormSchV-250711 for the FY ending on-310311.OCT
Form 23B-301010.OCT
Form 23B-101010.OCT
Form23AC-290910 for the FY ending on-310310.OCT
Form66-290910 for the FY ending on-310310.OCT
FormSchV-290910 for the FY ending on-310310.OCT
Form23AC-241009 for the FY ending on-310309.OCT
FormSchV-071009 for the FY ending on-310309.OCT
Form66-051009 for the FY ending on-310309.OCT
Form 32-061009-300909.PDF
Evidence of cessation-270509.PDF
Optional Attachment 1-270509.PDF
