Company Information
CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2006
Last Annual Meeting
25 September 2006
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Percy Faramroze Lakadia
Director
over 2 years ago
over 2 years ago
Swapan Sisirkumar Mukherjee
Director
about 25 years ago
about 25 years ago
Documents
Form EES- 2011-290111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290111.PDF
Affidavit -to be given individually by director-s---290111.PDF
Copy of Board resolution showing authorisation given for filing this application-290111.PDF
Indemnity bond -to be given individually or collectively by director-s--290111.PDF
Copy of Board Resolution-271106.PDF
Others-271106.PDF
Form 23AC-111106.OCT
Form 18-101006.PDF
Form 32-290906.PDF
Photograph1-290906.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070906.PDF
Form 23-300806.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070906.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070906.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070906.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070906.PDF
Others-060906.PDF
MoA - Memorandum of Association-060906.PDF
Copy of resolution-060906.PDF
AoA - Articles of Association-060906.PDF
Copy of Registration with RBI.PDF
Form1B_Scanned_Image.PDF
Digital_Signature_Declaration.PDF
Minutes of Meeting.PDF
MoA - Memorandum of Association-300806.PDF
Copy of resolution-300806.PDF
AoA - Articles of Association-300806.PDF
Minutes of Meeting-300806.PDF
Others-080806.PDF
