Company Information
CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,000,000
Authorised Capital
9,000,000
Directors
Satvinderpal Singh Jaswant Singh Gulati Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Buddhidas Majrekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Behram Minocher Baldawala
Director
over 28 years ago
over 28 years ago
Documents
Form INC-28-161014.PDF
Copy of the Court-Company Law Board Order-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-040814.OCT
Copy of Board Resolution-170714.PDF
Scheme of Arrangement- Amalgamation-170714.PDF
Copy of resolution-150714.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-111011.OCT
Form23AC-201011 for the FY ending on-310311.OCT
Form66-191011 for the FY ending on-310311.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-310311.PDF
Letter of the charge holder-310311.PDF
Form 17-310311-280311-ChargeId-10228493.PDF
Form23AC-110111 for the FY ending on-310310.OCT
Form66-100111 for the FY ending on-310310.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020111.PDF
Form 67 -Addendum--130111 in respect of Form 23-020111.PDF
Optional Attachment 2-130111.PDF
Resolution passed at the general meeting-130111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020111.PDF
