Company Information
CIN
Status
Date of Incorporation
10 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
25 September 2009
Paid Up Capital
576,500
Authorised Capital
1,000,000
Directors
Himadri Shachin Nanavati
Director
over 2 years ago
over 2 years ago
Shachin Jagdish Nanavati
Director
over 2 years ago
over 2 years ago
Charges
20 October 2001
Bank Of India
40 Thousand
28 September 2001
Bank Of India
0
03 August 2001
Bank Of India
3 Lak
01 August 2002
Bank Of India
1 Lak
28 August 2001
Bank Of India
2 Lak
28 August 2001
Bank Of India
0
01 August 2002
Bank Of India
0
20 October 2001
Bank Of India
0
03 August 2001
Bank Of India
0
28 September 2001
Bank Of India
0
28 August 2001
Bank Of India
0
01 August 2002
Bank Of India
0
20 October 2001
Bank Of India
0
03 August 2001
Bank Of India
0
28 September 2001
Bank Of India
0
28 August 2001
Bank Of India
0
01 August 2002
Bank Of India
0
20 October 2001
Bank Of India
0
03 August 2001
Bank Of India
0
28 September 2001
Bank Of India
0
Documents
Form EES- 2010-120810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120810.PDF
Affidavit -to be given individually by director-s---120810.PDF
Copy of Board resolution showing authorisation given for filing this application-120810.PDF
Indemnity bond -to be given individually or collectively by director-s--120810.PDF
Optional Attachment 1-120810.PDF
Optional Attachment 2-120810.PDF
FormSchV-051209 for the FY ending on-310309.OCT
Form23AC-221009 for the FY ending on-310309.OCT
Form 20B-221208.OCT
Form 23AC-201108.OCT
Form 20B-181107.OCT
Form 23AC-171007.OCT
Form 20B-111106.OCT
Form 23AC-111106.OCT
Form 8.PDF
Form 17-070706.PDF
Memorandum of satisfaction of Charge-170806.PDF
Form 17-170706.PDF
Memorandum of satisfaction of Charge-270706.PDF
Form 17-170706.PDF
Memorandum of satisfaction of Charge-250706.PDF
Others-190706.PDF
Instrument constituting the comp.-190706.PDF
Letter of the charge holder-170706.PDF
Others-140706.PDF
Letter of the charge holder-070706.PDF
Annual Return 2004_2005.PDF
Annual Return.PDF
