Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
43,000,000
Authorised Capital
45,000,000

Directors

Percy Chowdhry
Percy Chowdhry
Director/Designated Partner
over 2 years ago
Ketan Govindji Shah
Ketan Govindji Shah
Director
almost 19 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
about 20 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
about 20 years ago
Kaushik Govindji Shah
Kaushik Govindji Shah
Director
almost 31 years ago

Documents

Form 67 -Addendum--051214 in respect of Form INC-28-271114.PDF
Optional Attachment 1-051214.PDF
Form INC-28-271114.PDF
Optional Attachment 2-271114.PDF
Optional Attachment 1-271114.PDF
Copy of the Court-Company Law Board Order-271114.PDF
Copy of Board Resolution-110914.PDF
Form GNL.2-240714.PDF
Optional Attachment 1-240714.PDF
Copy of Board Resolution-220714.PDF
Scheme of Arrangement- Amalgamation-220714.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form23AC-220213 for the FY ending on-310312.OCT
Form66-271212 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form23AC-170712 for the FY ending on-310311.OCT
Form66-170712 for the FY ending on-310311.OCT
FormSchV-160712 for the FY ending on-310311-Revised-1.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Optional Attachment 1-040311.PDF
Optional Attachment 2-040311.PDF
Form 32-040311-250211.PDF
Form 23B-161210.OCT
FormSchV-271110 for the FY ending on-310310.OCT
Form23AC-271110 for the FY ending on-310310.OCT
Form66-181010 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-200110.OCT
Form23AC-311209 for the FY ending on-310309.OCT