Company Information
CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
15,200,000
Authorised Capital
16,500,000
Directors
Tanya Arvind Dubash
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Bakshi
Additional Director
about 15 years ago
about 15 years ago
Mahendran Arumugham
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Kaipunjal Sadananda Amin
Director
over 21 years ago
over 21 years ago
Zaki Ahmed Kazi
Director
over 21 years ago
over 21 years ago
Documents
Form 23B-040711.OCT
Form 67 -Addendum--100611 in respect of Form 21-120511.PDF
Form 21-120511.PDF
Copy of the Court-Company Law Board Order-120511.PDF
Optional Attachment 1-120511.PDF
Optional Attachment 2-120511.PDF
Optional Attachment 3-120511.PDF
Form 23B-090311.OCT
Copy of Board Resolution-280211.PDF
Optional Attachment 1-280211.PDF
Scheme of Arrangement- Amalgamation-280211.PDF
Evidence of cessation-270111.PDF
Form 32-270111-311210.PDF
Form 18-301210-031210.PDF
Optional Attachment 1-301210.PDF
Evidence of cessation-271210.PDF
Optional Attachment 1-271210.PDF
Form 32-271210-031210.PDF
FormSchV-151110 for the FY ending on-310310.OCT
Form66-291010 for the FY ending on-310310.OCT
Form23AC-151209 for the FY ending on-310309.OCT
Form66-031209 for the FY ending on-310309.OCT
Form 23B-021209.OCT
FormSchV-261109 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-040209.OCT
Form 23AC-040209.OCT
Form 66-010209.OCT
Form 20B-231208.OCT
Form 23B-171008.PDF
Copy of intimation received-171008.PDF
