Company Information

CIN

Status

Date of Incorporation

22 December 2006

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

500,000

Authorised Capital

500,000

Directors

Darius Khushroo Khambatta

Director
over 2 years ago

Kayed Zoher Kassamali Tambawala

Director/Designated Partner
over 2 years ago

Azim Faizullah Tapia

Director
about 18 years ago

Javed Tapia

Director
about 18 years ago

Jaydev Mukund Mody

Director
almost 19 years ago

Documents

Form 14-010415.OCT

Form MGT-14-250315.OCT

Copy of resolution-240315.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-100215.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-100215.PDF

Form MGT-14-140215.OCT

Copy of resolution-130215.PDF

Minutes of Meeting-100215.PDF

Form MGT-14-070215.PDF

AoA - Articles of Association-070215.PDF

Copy of resolution-070215.PDF

MoA - Memorandum of Association-070215.PDF

Form23AC-070215 for the FY ending on-310314.OCT

Copy of Board Resolution-150115.PDF

FormSchV-291114 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

Form MGT-14-311014.OCT

Resignation Letter-281014.PDF

Copy of resolution-281014.PDF

Form ADT-3-281014.PDF

Form MGT-14-161014.OCT

Optional Attachment 1-141014.PDF

Copy of resolution-011014.PDF

Form MGT-14-040814.OCT

Copy of resolution-140714.PDF

Form23AC-230414 for the FY ending on-310313.OCT

FormSchV-151113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form 23-210313.PDF

AoA - Articles of Association-210313.PDF