Company Information

CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
14 August 2008
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vandana Berjis Desai
Vandana Berjis Desai
Director/Designated Partner
over 2 years ago
Parag Kishorchandra Shah
Parag Kishorchandra Shah
Additional Director
about 17 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
about 23 years ago
Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director
over 28 years ago

Documents

Form 21-300309.PDF
Copy of the Court-Company Law Board Order-300309.PDF
Optional Attachment 1-300309.PDF
Copy of Board Resolution-241108.PDF
Optional Attachment 1-241108.PDF
Scheme of Amalgamation-241108.PDF
Evidence of cessation-311008.PDF
Form 32-311008.PDF
Evidence of payment of stamp duty-081008.PDF
Form 32-081008.PDF
Form 20B-270908.OCT
Form 23B-170908.PDF
Copy of intimation received-170908.PDF
Form 23AC-130908.OCT
Others-300808.PDF
Form 18-090808.PDF
Optional Attachment 1-090808.PDF
Evidence of cessation-090808.PDF
Form 32-090808.PDF
Form 4C-040808.PDF
Resolution passed at the general meeting-040808.PDF
Particulars of holders of security-040808.PDF
Optional Attachment 1-040808.PDF
Description of securities bought back by company-040808.PDF
Form 23-020708.PDF
Form 4A-020708.PDF
Form 62-020708.PDF
Optional Attachment 1-020708.PDF
MoA - Memorandum of Association-020708.PDF
AoA - Articles of Association-020708.PDF