Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
4,679,000
Authorised Capital
5,000,000

Directors

Harbhajan Kaur
Harbhajan Kaur
Director/Designated Partner
about 2 years ago
Harbhajan Singh
Harbhajan Singh
Director/Designated Partner
over 2 years ago
Gursarn Singh Kapur
Gursarn Singh Kapur
Director/Designated Partner
over 2 years ago
Sandeep Tandon
Sandeep Tandon
Director
about 19 years ago

Past Directors

Vasu Thirumalai
Vasu Thirumalai
Director Appointed In Casual Vacancy
almost 18 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
about 19 years ago
Bomy Framroze Dabhoiwala
Bomy Framroze Dabhoiwala
Director
about 20 years ago

Documents

Form 21-100712.PDF
Optional Attachment 1-100712.PDF
Copy of the Court-Company Law Board Order-100712.PDF
Optional Attachment 2-100712.PDF
Scheme of Arrangement- Amalgamation-050312.PDF
Optional Attachment 3-050312.PDF
Optional Attachment 2-050312.PDF
Optional Attachment 1-050312.PDF
Copy of Board Resolution-050312.PDF
Form66-251211 for the FY ending on-310311.OCT
FormSchV-231211 for the FY ending on-310311.OCT
Form23AC-231211 for the FY ending on-310311.OCT
Form 2-130711.OCT
List of allottees-130711.PDF
Form 5-100711.PDF
MoA - Memorandum of Association-100711.PDF
Optional Attachment 1-100711.PDF
Form 32-040711.OCT
Evidence of cessation-030711.PDF
Form23AC-291110 for the FY ending on-310310.OCT
Form 32-281110-300910.PDF
Form66-281110 for the FY ending on-310310.OCT
FormSchV-281110 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010910.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010910.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010910.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010910.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010910.PDF
Form 67 -Addendum--240910 in respect of Form 23-010910.PDF
MoA - Memorandum of Association-240910.PDF