Company Information
CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
1,358,000
Authorised Capital
1,500,000
Directors
Mark Kahn
Director/Designated Partner
about 14 years ago
about 14 years ago
Balram Singh Yadav
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Rishinaradamangalam Govindan
Additional Director
over 17 years ago
over 17 years ago
Appemane Ramappa Subbarao
Director
about 19 years ago
about 19 years ago
Rajindersingh Indersingh Vijan
Director
about 19 years ago
about 19 years ago
Documents
Form 21-170412.PDF
Optional Attachment 2-170412.PDF
Copy of the Court-Company Law Board Order-170412.PDF
Optional Attachment 1-170412.PDF
Scheme of Arrangement- Amalgamation-170112.PDF
Copy of Board Resolution-170112.PDF
Optional Attachment 1-170112.PDF
Form 23B for period 010411 to 310312-111011.OCT
XBRL document in respect of profit and loss account 01-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 01-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-221211-011211 for the FY ending on-310311.OCT
Form 23AC XBRL-221211-011211 for the FY ending on-310311.OCT
Form 32-161211.OCT
Optional Attachment 1-151211.PDF
FormSchV-151111 for the FY ending on-310311-Revised-1.OCT
FormSchV-111111 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
Form 32-251011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230311.PDF
Form 23-230311.PDF
Optional Attachment 2-230311.PDF
Optional Attachment 1-230311.PDF
Minutes of Meeting-230311.PDF
MoA - Memorandum of Association-230311.PDF
AoA - Articles of Association-230311.PDF
Copy of resolution-230311.PDF
Optional Attachment 1-140211.PDF
Copy of Board Resolution-140211.PDF
Image of the logo to be attached-140211.PDF
