Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Rajesh Bhatia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Taarek Khaldoun Hinedi
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Indranil Sen
Additional Director
over 16 years ago
over 16 years ago
Documents
Form 67 -Addendum--100813 in respect of Form 21-300713.PDF
Optional Attachment 1-090813.PDF
Optional Attachment 2-090813.PDF
Form 21-300713.PDF
Copy of the Court-Company Law Board Order-300713.PDF
FormSchV-300513 for the FY ending on-310312-Revised-1.OCT
Form 18-180413.OCT
Optional Attachment 2-180413.PDF
Copy of Board Resolution-160313.PDF
Scheme of Arrangement- Amalgamation-160313.PDF
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Optional Attachment 5-070412.PDF
Optional Attachment 4-070412.PDF
Optional Attachment 3-070412.PDF
Optional Attachment 1-070412.PDF
Copy of Board Resolution-070412.PDF
Optional Attachment 2-070412.PDF
Form 23B for period 010411 to 310312-251111.OCT
FormSchV-301111 for the FY ending on-310311.OCT
Form23AC-301111 for the FY ending on-310311.OCT
Form66-301111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-120711.OCT
Evidence of cessation-310111.PDF
Form 32-310111-101210.PDF
Form 32-190111-091210.PDF
Form23AC-100111 for the FY ending on-310310.OCT
Form66-301210 for the FY ending on-310310.OCT
FormSchV-301210 for the FY ending on-310310.OCT
