Company Information

CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2011
Last Annual Meeting
29 June 2012
Paid Up Capital
100,000
Authorised Capital
1,575,000

Directors

Raphael Amit Freund
Raphael Amit Freund
Director
over 18 years ago
Amit Eytan
Amit Eytan
Director
about 21 years ago
Ilan Amit
Ilan Amit
Director
about 21 years ago

Documents

Form 21-010313.PDF
Copy of the Court-Company Law Board Order-010313.PDF
Optional Attachment 1-010313.PDF
Optional Attachment 2-010313.PDF
Optional Attachment 3-010313.PDF
Form23AC-141212 for the FY ending on-311211.OCT
FormSchV-061212 for the FY ending on-311211.OCT
Copy of Board Resolution-131112.PDF
Optional Attachment 1-131112.PDF
Optional Attachment 2-131112.PDF
Scheme of Arrangement- Amalgamation-131112.PDF
Balance sheet and Associated schedules-141211.PDF
FormSchV-071211 for the FY ending on-311210.OCT
Form23AC-071211 for the FY ending on-311210.OCT
Form23AC-050411 for the FY ending on-311209.OCT
FormSchV-050411 for the FY ending on-311209.OCT
FormSchV-080310 for the FY ending on-311208.OCT
Form23AC-080310 for the FY ending on-311208.OCT
Form23AC-121109 for the FY ending on-311207.OCT
FormSchV-121109 for the FY ending on-311207.OCT
Form 23AC-130309.OCT
Additional attachment to Form 23AC-130309.OCT
Form 20B-260209.OCT
Form 32-190109.PDF
Form 20B-150906.PDF
Others-300906.PDF
Balance sheet and Associated schedules-300906.PDF
Digital_Signature_Declaration.PDF
Form23AC_Scanned_Image.PDF
Balance sheet and Associated schedules_2004-2005.PDF