Company Information
CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
13 September 2010
Paid Up Capital
4,077,000
Authorised Capital
4,100,000
Directors
Niranjana Kalyanji Tanna
Director/Designated Partner
over 19 years ago
over 19 years ago
Dipak Kalyanji Tanna
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form 21-310511.PDF
Optional Attachment 3-310511.PDF
Optional Attachment 2-310511.PDF
Optional Attachment 1-310511.PDF
Copy of the Court-Company Law Board Order-310511.PDF
Scheme of Arrangement- Amalgamation-251010.PDF
Copy of Board Resolution-251010.PDF
FormSchV-250910 for the FY ending on-310310.OCT
Form66-180910 for the FY ending on-310310.OCT
Form23AC-180910 for the FY ending on-310310.OCT
Form 23B-080710.OCT
FormSchV-061109 for the FY ending on-310309.OCT
Form23AC-030909 for the FY ending on-310309.OCT
Form66-210809 for the FY ending on-310309.OCT
Form 23B-040709.OCT
Form 66-060808.OCT
Form 20B-040808.OCT
Form 23AC-040808.OCT
Form 20B-081207.OCT
Form 66-031107.OCT
Form 23AC-031107.OCT
Form 62-120906.PDF
Form 20B-120906.PDF
Digital_Signature_Declaration.PDF
Annual return as per schedule V of the Companies A_2005-2006.PDF
FormSchV_Scanned_Image.PDF
COMPLIANCE_CERTIFICATE.PDF
Digital_Signature_Declaration.PDF
FormCC_Scanned_Image.PDF
Details of shareholders-120906.PDF
