Company Information
CIN
Status
Date of Incorporation
13 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Venu Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarosh Sami Khatib
Nominee Director
over 2 years ago
over 2 years ago
Sahir Sami Khatib
Director/Designated Partner
about 14 years ago
about 14 years ago
Dinesh Krishnan Nair
Director
over 37 years ago
over 37 years ago
Past Directors
Vivek Krishnan Nair
Director
over 37 years ago
over 37 years ago
Documents
Form 21-240512.PDF
Optional Attachment 2-240512.PDF
Optional Attachment 1-240512.PDF
Copy of the Court-Company Law Board Order-240512.PDF
Copy of Board Resolution-130212.PDF
Optional Attachment 1-130212.PDF
Scheme of Arrangement- Amalgamation-130212.PDF
Form 18-191111.OCT
Form 22B-181111-021111.PDF
Optional Attachment 1-181111.PDF
Declaration by person-181111.PDF
Form 32-161111.OCT
Optional Attachment 1-151111.PDF
Evidence of cessation-151111.PDF
Form 32-051111.OCT
Form23AC-211011 for the FY ending on-310311.OCT
FormSchV-211011 for the FY ending on-310311.OCT
Letter of the charge holder-080911.PDF
Form 17-090911.OCT
Memorandum of satisfaction of Charge-080911.PDF
FormSchV-261110 for the FY ending on-310310.OCT
Form23AC-131209 for the FY ending on-310309.OCT
FormSchV-051109 for the FY ending on-310309.OCT
Certificate of Registration of Mortgage-170209.PDF
Certificate of Registration of Mortgage-170209.PDF
Certificate of Registration of Mortgage-170209.PDF
Instrument of details of the charge-110209.PDF
Optional Attachment 1-110209.PDF
Optional Attachment 2-110209.PDF
Form 8-110209-ChargeId-10140949.PDF
