Company Information
CIN
Status
Date of Incorporation
14 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Namrata Neville Tata
Director/Designated Partner
over 2 years ago
over 2 years ago
Pia Harsh Parekh
Director/Designated Partner
over 18 years ago
over 18 years ago
Neville Rustom Tata
Director
over 23 years ago
over 23 years ago
Past Directors
Ajay Arvind Shah
Director
over 18 years ago
over 18 years ago
Documents
FormFTE-210316.PDF
Optional Attachment 1-210316.PDF
Indemnity bond -to be given individually or collectively by director-s--210316.PDF
Copy of Board resolution showing authorisation given for filing this application-210316.PDF
Affidavit -to be given individually by director-s---210316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210316.PDF
FormSchV-200809 for the FY ending on-310308-Revised-1.OCT
Form23AC-200809 for the FY ending on-310308-Revised-1.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310308.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310308.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310308.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310308.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310308.PDF
Copy of resolution-300308.PDF
Altered Memorandum of Association-300308.PDF
Altered Article of Association-300308.PDF
Form 20B-160308.OCT
Form 23AC-160308.OCT
Form 20B-130308.OCT
Form 23AC-130308.OCT
Form 23-110308.PDF
Minutes of Meeting-110308.PDF
Copy of resolution-110308.PDF
Copy of Board Resolution-220208.PDF
Optional Attachment 1-220208.PDF
Form 18-010208.PDF
Evidence of cessation-280108.PDF
Form 32-280108.PDF
Evidence of cessation-160108.PDF
Form 32-160108.PDF
