Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
200,000,000

Directors

Surinderkumar Bansilal Sharma
Surinderkumar Bansilal Sharma
Director
about 2 years ago
Farshid Aspan Cooper
Farshid Aspan Cooper
Director/Designated Partner
over 2 years ago
Rajiv Suryakant Shah
Rajiv Suryakant Shah
Director
over 12 years ago
Hiren Meghji Bharani
Hiren Meghji Bharani
Director
over 12 years ago
Aspan Loveji Cooper
Aspan Loveji Cooper
Director/Designated Partner
about 14 years ago

Documents

Optional Attachment 2-260514.PDF
Optional Attachment 3-260514.PDF
Optional Attachment 1-260514.PDF
Form 67 -Addendum--260514 in respect of Form INC-28-190514.PDF
Form INC-28-190514.PDF
Copy of the Court-Company Law Board Order-190514.PDF
Scheme of Arrangement- Amalgamation-310114.PDF
Copy of Board Resolution-310114.PDF
Certificate of Registration of Mortgage-261113.PDF
Certificate of Registration of Mortgage-261113.PDF
Certificate of Registration of Mortgage-261113.PDF
Form 21-100114.PDF
Optional Attachment 1-100114.PDF
Copy of the Court-Company Law Board Order-100114.PDF
Form 23B for period 010413 to 310314-011013.OCT
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-151213.PDF
Affidavit verifying the petition-151213.PDF
Copy of petition-151213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-151213.PDF
Optional Attachment 1-151213.PDF
Optional Attachment 3-151213.PDF
Optional Attachment 4-151213.PDF
Optional Attachment 2-151213.PDF
Copy of the resolution authorising the issue of the debenture series-261113.PDF
Instrument of creation or modification of charge-261113.PDF
Form 10-261113-300513-ChargeId-10472266.PDF
Form 2-261113.OCT
Optional Attachment 2-231113.PDF
Optional Attachment 1-231113.PDF
Copy of Board Resolution-231113.PDF