Company Information
CIN
Status
Date of Incorporation
15 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
16 September 2009
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Noel Naval Tata
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatesalu Palaniswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Hutokshi Rohinton Wadia
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Shreeharsha Vasant Phene
Director
about 21 years ago
about 21 years ago
Documents
Optional Attachment 1-120310.PDF
Amalgamation Order-120310.PDF
Form 67 -Addendum--120310 in respect of Form 21-220110.PDF
Copy of Board Resolution-050310.PDF
Optional Attachment 1-050310.PDF
Optional Attachment 2-050310.PDF
Optional Attachment 3-050310.PDF
Optional Attachment 4-050310.PDF
Optional Attachment 5-050310.PDF
Form 21-220110.PDF
Optional Attachment 2-220110.PDF
Copy of the Court-Company Law Board Order-220110.PDF
Optional Attachment 1-220110.PDF
Evidence of cessation-191209.PDF
Form 32-191209-011209.PDF
Form 23-111209.PDF
Copy of resolution-111209.PDF
FormSchV-121109 for the FY ending on-310309.OCT
Form 23B-151109.OCT
Form23AC-141009 for the FY ending on-310309.OCT
Scheme of Arrangement- Amalgamation-071009.PDF
Copy of Board Resolution-071009.PDF
Form 32-051009-160909.PDF
Form 23AC-311208.OCT
Form 20B-241108.OCT
Form 23B-221108.PDF
Copy of intimation received-221108.PDF
Form 23-291008.PDF
Copy of resolution-291008.PDF
Optional Attachment 1-291008.PDF
