Company Information

CIN
Status
Date of Incorporation
21 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
13 August 2009
Paid Up Capital
5,800,000
Authorised Capital
10,000,000

Directors

Prabodh Shashikant Tipnis
Prabodh Shashikant Tipnis
Director
over 2 years ago
Indira Hargovind Vithalani
Indira Hargovind Vithalani
Director/Designated Partner
over 2 years ago
Naftali Elijah Daniel
Naftali Elijah Daniel
Director
over 21 years ago
Hargovind Karsandas Vithalani
Hargovind Karsandas Vithalani
Director
almost 26 years ago

Documents

Form 21-120410.PDF
Copy of the Court-Company Law Board Order-120410.PDF
Optional Attachment 1-120410.PDF
Optional Attachment 2-120410.PDF
Copy of Board Resolution-231109.PDF
Scheme of Arrangement- Amalgamation-231109.PDF
Form 23B-211109.OCT
FormSchV-120909 for the FY ending on-310309.OCT
Form23AC-110909 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-110909 for the FY ending on-310309.OCT
Form66-110909 for the FY ending on-310309.OCT
Form 23B-111208.PDF
Copy of intimation received-111208.PDF
Form 66-041008.OCT
Form 23AC-041008.OCT
Form 20B-041008.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200808.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200808.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200808.PDF
Form 23-140808.PDF
MoA - Memorandum of Association-140808.PDF
Altered Memorandum of Association-140808.PDF
Copy of resolution-140808.PDF
Evidence of cessation-250408.PDF
Form 32-250408.PDF
Form 23B-140308.PDF
Copy of intimation received-140308.PDF
Form 23AC-141107.OCT
Form 66-141107.OCT
Form 20B-141107.OCT