Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Percy Chowdhry
Director/Designated Partner
over 2 years ago
over 2 years ago
Boman Rustom Irani
Director
over 18 years ago
over 18 years ago
Chandresh Dinesh Mehta
Director
over 18 years ago
over 18 years ago
Past Directors
Rohinton Jehangir Batliwalla
Additional Director
over 14 years ago
over 14 years ago
Documents
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form INC-28-271114.PDF
Copy of the Court-Company Law Board Order-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form 23B for period 010413 to 310314-011013.OCT
Copy of Board Resolution-050714.PDF
Scheme of Arrangement- Amalgamation-050714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-190213 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
FormSchV-250712 for the FY ending on-310311-Revised-1.OCT
Form23AC-281111 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form 32-031111.OCT
Optional Attachment 1-021111.PDF
Evidence of cessation-300311.PDF
Optional Attachment 1-300311.PDF
Form 32-300311-160311.PDF
Optional Attachment 1-160311.PDF
Form 32-160311-150311.PDF
Form 23B-171210.OCT
Form 18-291010-151010.PDF
Optional Attachment 1-291010.PDF
