Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
04 September 2010
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Prashant Arvind Rege
Director
about 17 years ago
about 17 years ago
Niranjan Amratlal Shah
Director
almost 20 years ago
almost 20 years ago
Hitesh Mahendrakumar Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Abhishek Suresh Gupta
Additional Director
about 16 years ago
about 16 years ago
Sadanand Sakharam Pawar
Additional Director
over 17 years ago
over 17 years ago
Rahul Mahendra Vira
Additional Director
over 17 years ago
over 17 years ago
Sumit Niranjan Shah
Director
almost 20 years ago
almost 20 years ago
Documents
Form 21-280511.PDF
Copy of the Court-Company Law Board Order-280511.PDF
Optional Attachment 1-280511.PDF
Optional Attachment 2-280511.PDF
Copy of Board Resolution-280211.PDF
Scheme of Arrangement- Amalgamation-280211.PDF
Form 22B-200111-301210.PDF
Declaration by person-200111.PDF
Form 23B-281110.OCT
FormSchV-031110 for the FY ending on-310310.OCT
Form23AC-011010 for the FY ending on-310310.OCT
Form66-160910 for the FY ending on-310310.OCT
Form 32-150910-040910.PDF
Form 22B-220610-090610.PDF
Declaration by person-220610.PDF
Form 22B-290110-121209.PDF
Declaration by person-290110.PDF
Form 23B-040110.OCT
Evidence of cessation-051209.PDF
Optional Attachment 1-051209.PDF
Form 32-051209-241109.PDF
FormSchV-071109 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-081009 for the FY ending on-310309.OCT
Form23AC-081009 for the FY ending on-310309.OCT
Form66-220909 for the FY ending on-310309.OCT
Form 32-140109.PDF
Form 66-301208.OCT
Form 20B-161208.OCT
Additional attachment to Form 23AC-031208.OCT
Form 23AC-031208.OCT
