Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jimmy Lachmandas Mahtani
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Lalchand Mahtani
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthiv Tanil Kilachand
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Amit Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akberali Mohemedali Moawalla
Director/Designated Partner
about 21 years ago
about 21 years ago
Armand Berdj Simonian
Director/Designated Partner
about 21 years ago
about 21 years ago
Jayajit Singh
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Barkha Mahtani
Director
about 21 years ago
about 21 years ago
Documents
Copy of the Court-Company Law Board Order-200212.PDF
Form 21-160212.PDF
Optional Attachment 1-160212.PDF
Form 67 -Addendum--160212 in respect of Form 21-111211.PDF
Copy of the Court-Company Law Board Order-160212.PDF
Optional Attachment 2-160112.PDF
Certificate of Registration for Modification of Mortgage-201011.PDF
Certificate of Registration for Modification of Mortgage-201011.PDF
Instrument of creation or modification of charge-201011.PDF
Optional Attachment 1-201011.PDF
Form 8-211011.OCT
Certificate of Registration for Modification of Mortgage-201011.PDF
FormSchV-131011 for the FY ending on-310311.OCT
Form23AC-111011 for the FY ending on-310311.OCT
Copy of Board Resolution-060911.PDF
Scheme of Arrangement- Amalgamation-060911.PDF
FormSchV-251110 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-301010 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-300410.PDF
Certificate of Registration for Modification of Mortgage-300410.PDF
Certificate of Registration for Modification of Mortgage-300410.PDF
Form 8-300410-310310-ChargeId-10167917.PDF
Form 8-300410-310310.PDF
Form 8-300410-310310.PDF
Instrument of creation or modification of charge-300410.PDF
Form 8-300410-310310.PDF
FormSchV-141109 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-311009 for the FY ending on-310309.OCT
Form23AC-311009 for the FY ending on-310309.OCT
