Company Information

CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
29,920,000
Authorised Capital
80,000,000

Directors

Sakshi Samir Parab
Sakshi Samir Parab
Director
about 2 years ago
Kajol Lalit Tekchandani
Kajol Lalit Tekchandani
Director/Designated Partner
over 2 years ago
Jyotii Mahadev Babar
Jyotii Mahadev Babar
Director
over 2 years ago
Shilpa Vinod Pawar
Shilpa Vinod Pawar
Director
over 2 years ago
Raman Seshadri Iyer
Raman Seshadri Iyer
Director
over 21 years ago

Documents

Form 21-210412.PDF
Copy of the Court-Company Law Board Order-210412.PDF
Optional Attachment 1-210412.PDF
Optional Attachment 2-210412.PDF
Optional Attachment 3-210412.PDF
Details of shareholders-130412.PDF
Optional Attachment 4-040212.PDF
Optional Attachment 5-040212.PDF
FormSchV-050112 for the FY ending on-310311.OCT
Form66-050112 for the FY ending on-310311.OCT
Form23AC-050112 for the FY ending on-310311.OCT
Form 18-191111.OCT
Form 32-191111.OCT
Evidence of cessation-181111.PDF
Scheme of Arrangement- Amalgamation-300811.PDF
Copy of Board Resolution-300811.PDF
Form23AC-260811 for the FY ending on-310310.OCT
Form66-260811 for the FY ending on-310310.OCT
FormSchV-260811 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-120211.PDF
Immunity Certificate under CLSS- 2010-120211.PDF
Immunity Certificate under CLSS- 2010-120211.PDF
Application for grant of immunity certificate under CLSS 2010-280111.PDF
Form 2-120710-170310.PDF
Form 2-120710-160310.PDF
Optional Attachment 1-120710.PDF
List of allottees-120710.PDF
Copy of resolution-120710.PDF
MoA - Memorandum of Association-120710.PDF
Resolution authorising bonus shares-120710.PDF