Company Information

CIN

Status

Date of Incorporation

30 April 2007

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

28 September 2013

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Directors

Rajiv Agarwal

Additional Director
over 15 years ago

Asif Yusuf Balwa

Director
over 18 years ago

Adil Yusuf Patel

Director
over 18 years ago

Vinod Kumar Goenka

Director
over 18 years ago

Past Directors

Salim Balwa Usman

Alternate Director
over 14 years ago

Ishaq Yusuf Balwa

Managing Director
about 16 years ago

Indu Haresh Kakad

Director
over 18 years ago

Haresh Kakad Naraindas

Director
over 18 years ago

Shahid Balwa Usman

Director
over 18 years ago

Documents

Amalgamation Order-140514.PDF

Form 67 -Addendum--140514 in respect of Form INC-28-280414.PDF

Form 21-280414.PDF

Optional Attachment 2-280414.PDF

Optional Attachment 1-280414.PDF

Copy of the Court-Company Law Board Order-280414.PDF

Form 32-141213.OCT

Evidence of cessation-131213.PDF

Optional Attachment 1-131213.PDF

Copy of Board Resolution-101213.PDF

Scheme of Arrangement- Amalgamation-101213.PDF

Form23AC-271113 for the FY ending on-310313.OCT

FormSchV-231113 for the FY ending on-310313.OCT

Form66-211113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form23AC-010413 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-071012.OCT

Form66-041212 for the FY ending on-310312.OCT

FormSchV-261112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-061011.OCT

Form23AC-170312 for the FY ending on-310311.OCT

Form66-160312 for the FY ending on-310311.OCT

Form 32-291211.OCT

Evidence of cessation-291211.PDF

FormSchV-291211 for the FY ending on-310311.OCT

Form 32-310511.OCT

Optional Attachment 1-300511.PDF

Optional Attachment 1-050411.PDF

Form 32-050411-010311.PDF

Optional Attachment 1-180311.PDF