Company Information
CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
09 April 2013
Paid Up Capital
22,100,000
Authorised Capital
22,500,000
Directors
Dinaz Bhabha
Director
almost 3 years ago
almost 3 years ago
Farooque Dadabhoy Loveji
Director
over 20 years ago
over 20 years ago
Homi Cooverji Bhabha
Director
almost 21 years ago
almost 21 years ago
Documents
Form 14-061213.OCT
Form23AC-220813 for the FY ending on-310313.OCT
FormSchV-220813 for the FY ending on-310313.OCT
Form66-210813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230413.OCT
Form23AC-020413 for the FY ending on-310312.OCT
Form 21-240812.PDF
Copy of the Court-Company Law Board Order-240812.PDF
FormSchV-260612 for the FY ending on-310312-Revised-1.OCT
Form66-020612 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-240412.OCT
Form 23B for period 010411 to 310312-180412.OCT
FormSchV-150212 for the FY ending on-310311-Revised-1.OCT
Form23AC-140212 for the FY ending on-310311.OCT
Form 3-020212.OCT
Form 2-020212.OCT
Board resolution of approval-280112.PDF
Resolution authorising bonus shares-280112.PDF
List of allottees-280112.PDF
Form 23-171211.PDF
Form 5-171211.PDF
AoA - Articles of Association-171211.PDF
Copy of resolution-171211.PDF
MoA - Memorandum of Association-171211.PDF
Optional Attachment 4-241011.PDF
Optional Attachment 5-241011.PDF
Optional Attachment 1-241011.PDF
Optional Attachment 2-241011.PDF
Optional Attachment 3-241011.PDF
Form 18-170911.OCT
