Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Charges
21 September 2012
Deutsche Bank Ag
6 Crore
23 October 2006
Standard Chartered Bank
5 Crore
Documents
Letter of the charge holder-180714.PDF
Form CHG-4-180714.OCT
Memorandum of satisfaction of Charge-180714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 21-130213.PDF
Copy of the Court-Company Law Board Order-130213.PDF
Optional Attachment 1-130213.PDF
Affidavit verifying the petition-300113.PDF
Copy of Board Resolution-300113.PDF
Copy of petition-300113.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-300113.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-300113.PDF
Optional Attachment 1-300113.PDF
Form 23-231212.PDF
Form 5-231212.PDF
Optional Attachment 1-231212.PDF
MoA - Memorandum of Association-231212.PDF
Copy of resolution-231212.PDF
AoA - Articles of Association-231212.PDF
Instrument of creation or modification of charge-201212.PDF
Optional Attachment 1-201212.PDF
Form 8-201212-210912.PDF
Form23AC-241012 for the FY ending on-310312.OCT
Form66-241012 for the FY ending on-310312.OCT
FormSchV-241012 for the FY ending on-310312.OCT
Form 32-250912.OCT
Evidence of cessation-240912.PDF
Form 32-150912.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-201211 for the FY ending on-310311-Revised-1.OCT
