Company Information

CIN

Status

Date of Incorporation

28 December 1995

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2011

Last Annual Meeting

30 September 2011

Paid Up Capital

10,000,000

Authorised Capital

10,000,000

Directors

Noshir Rustom Dastur

Director
almost 2 years ago

Mario Anthony Nazareth

Director/Designated Partner
about 19 years ago

Villoo Phiroze Mehta

Director
over 19 years ago

Documents

Form 21-230212.PDF

Optional Attachment 1-230212.PDF

Copy of the Court-Company Law Board Order-230212.PDF

FormSchV-241011 for the FY ending on-310311.OCT

Form23AC-211011 for the FY ending on-310311.OCT

Form66-211011 for the FY ending on-310311.OCT

Copy of Board Resolution-230911.PDF

Scheme of Arrangement- Amalgamation-230911.PDF

FormSchV-081010 for the FY ending on-310310.OCT

Form66-290910 for the FY ending on-310310.OCT

Form66-261009 for the FY ending on-310309.OCT

FormSchV-131109 for the FY ending on-310309.OCT

Form23AC-291009 for the FY ending on-310309.OCT

Form 23AC-311208.OCT

Form 20B-291108.OCT

Form 23B-201108.PDF

Copy of intimation received-201108.PDF

Form 66-121108.OCT

Form 20B-011207.OCT

Form 66-031107.OCT

Form 23AC-031107.OCT

Form 32-271007.PDF

Form 32-241106.PDF

Form 20B-011206.OCT

Evidence of cessation-241106.PDF

Photograph1-241106.PDF

Form 32-301006.PDF

Form 66-081106.OCT

Form 23AC-081106.OCT

Form 32-310706.PDF