Company Information

CIN

Status

Date of Incorporation

01 September 2004

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

30 November 2013

Paid Up Capital

20,000,000

Authorised Capital

20,000,000

Directors

Saiprasad Vaddadi .

Director/Designated Partner
over 2 years ago

Ramchandra Murlidhar Hattangadi

Director
almost 14 years ago

Past Directors

Pankaj Kumar Saxena

Director
about 13 years ago

Peter Julius Zurn

Additional Director
over 14 years ago

Michel Kern

Additional Director
about 15 years ago

Sharad Navnitray Trivedi

Director
over 21 years ago

Harit Navnitray Trivedi

Director
over 21 years ago

Navnitray Ranchhodlal Trivedi

Director
over 21 years ago

Documents

Form INC-28-050115.PDF

Optional Attachment 3-050115.PDF

Optional Attachment 2-050115.PDF

Optional Attachment 1-050115.PDF

Copy of the Court-Company Law Board Order-050115.PDF

Resignation Letter-191214.PDF

Form ADT-3-191214.PDF

Copy of Board Resolution-190914.PDF

Optional Attachment 1-190914.PDF

Form MGT-14-270814.OCT

Copy of resolution-250814.PDF

Form DIR-12-140814.OCT

Optional Attachment 1-080814.PDF

Evidence of cessation-080814.PDF

Scheme of Arrangement- Amalgamation-240714.PDF

Copy of Board Resolution-240714.PDF

Form 23B for period 010413 to 310314-070214.OCT

FormSchV-311213 for the FY ending on-310313.OCT

Form23AC-261213 for the FY ending on-310313.OCT

Form66-251213 for the FY ending on-310313.OCT

Copy of Board Resolution-230913.PDF

Form 23B for period 010412 to 310313-190813.OCT

Form23AC-180613 for the FY ending on-310312.OCT

Form66-170613 for the FY ending on-310312.OCT

FormSchV-110213 for the FY ending on-310312.OCT

Form 32-060113.OCT

Evidence of cessation-040113.PDF

Form 32-261212-301112.PDF

Copy of Board Resolution-250912.PDF

Form 18-310512.OCT