Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 2 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
about 15 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
about 15 years ago
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Additional Director
about 16 years ago

Past Directors

Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
over 19 years ago

Documents

Optional Attachment 5-090511.PDF
Optional Attachment 4-090511.PDF
Optional Attachment 3-090511.PDF
Optional Attachment 2-090511.PDF
Optional Attachment 1-090511.PDF
Form 67 -Addendum--090511 in respect of Form 21-300411.PDF
Form 21-300411.PDF
Copy of the Court-Company Law Board Order-300411.PDF
Optional Attachment 2-300411.PDF
Optional Attachment 1-300411.PDF
Form 32-110211-300910.PDF
Form23AC-161210 for the FY ending on-310310.OCT
FormSchV-141210 for the FY ending on-310310.OCT
Copy of Board Resolution-131210.PDF
Optional Attachment 1-131210.PDF
Scheme of Arrangement- Amalgamation-131210.PDF
Optional Attachment 4-060910.PDF
Optional Attachment 2-060910.PDF
Optional Attachment 1-060910.PDF
Form 67 -Addendum--060910 in respect of Form 32-120810.PDF
Challan evidencing deposit of amount-060910.PDF
Optional Attachment 1-120810.PDF
Form 32-120810-210610.PDF
Optional Attachment 1-270710.PDF
Form 32-270710-260710.PDF
Optional Attachment 1-130710.PDF
Optional Attachment 2-130710.PDF
Form 32-130710-210610.PDF
Form 18-210410-010410.PDF
Optional Attachment 1-210410.PDF