Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
14 September 2007
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naresh Mahendranath Malhotra
Naresh Mahendranath Malhotra
Director/Designated Partner
almost 3 years ago
Kodi Raghavan Srinivasan
Kodi Raghavan Srinivasan
Director
about 18 years ago
Namit Naresh Malhotra
Namit Naresh Malhotra
Director/Designated Partner
over 18 years ago

Past Directors

Shivkumar Venkatachalam
Shivkumar Venkatachalam
Additional Director
over 18 years ago

Documents

Others-171208.PDF
Copy of the Court-Company Law Board Order-171208.PDF
Form 62-151208.PDF
Optional Attachment 3-151208.PDF
Optional Attachment 2-151208.PDF
Optional Attachment 1-151208.PDF
Form 21-021208.PDF
Copy of the Court-Company Law Board Order-021208.PDF
Form 32-011108.PDF
Form 32-211008.PDF
Copy of Board Resolution-260908.PDF
Scheme of Amalgamation-260908.PDF
Form 32-250908.PDF
Copy of Board Resolution-100608.PDF
Evidence of payment of stamp duty-100608.PDF
Form 3-060608.PDF
Form 2-060608.PDF
Board resolution of approval-060608.PDF
List of allottees-060608.PDF
Altered Memorandum of Association-050608.PDF
Copy of shareholder resolution-050608.PDF
Evidence of payment of stamp duty-050608.PDF
Altered Article of Association-050608.PDF
Form 5-030608.PDF
AoA - Articles of Association-030608.PDF
MoA - Memorandum of Association-030608.PDF
Optional Attachment 1-030608.PDF
Form 32-030608.PDF
Form 23-020608.PDF
Copy of resolution-020608.PDF