Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
31 August 2009
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director/Designated Partner
almost 16 years ago
Yogesh Radhakrishnan
Yogesh Radhakrishnan
Director/Designated Partner
about 17 years ago

Past Directors

Francis Manuel Miranda
Francis Manuel Miranda
Additional Director
about 18 years ago
Amrut Narayan Deshmukh
Amrut Narayan Deshmukh
Director
about 20 years ago
Sandhya Narayan Deshmukh
Sandhya Narayan Deshmukh
Director
about 20 years ago
Narayan Appa Deshmukh
Narayan Appa Deshmukh
Director
about 20 years ago

Documents

Form 21-070710.PDF
Optional Attachment 1-070710.PDF
Copy of the Court-Company Law Board Order-070710.PDF
Scheme of Arrangement- Amalgamation-110210.PDF
Copy of Board Resolution-110210.PDF
Optional Attachment 1-200110.PDF
Form 32-200110-171209.PDF
Form23AC-041109 for the FY ending on-310309.OCT
FormSchV-241009 for the FY ending on-310309.OCT
Form 20B-191108.OCT
Form 23AC-191108.OCT
Evidence of cessation-051108.PDF
Optional Attachment 1-051108.PDF
Form 32-051108.PDF
Evidence of cessation-191107.PDF
Form 32-191107.PDF
Form 18-161107.PDF
Form 23-161107.PDF
Copy of resolution-161107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101007.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101007.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051007.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051007.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051007.PDF
Form 23-250907.PDF
Copy of resolution-250907.PDF
Minutes of Meeting-250907.PDF
MoA - Memorandum of Association-250907.PDF
Optional Attachment 1-250907.PDF
Copy of Board Resolution-210907.PDF