Company Information
CIN
Status
Date of Incorporation
10 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rekha Kheruka
Beneficial Owner
about 15 years ago
about 15 years ago
Kiran Kheruka
Beneficial Owner
about 15 years ago
about 15 years ago
Past Directors
Swapan Dasgupta
Director
about 23 years ago
about 23 years ago
Documents
Form 14-040112.OCT
Optional Attachment 1-250211.PDF
Form 32-250211-180211.PDF
News paper notice-250111.PDF
MoA - Memorandum of Association-250111.PDF
AoA - Articles of Association-250111.PDF
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-250111.PDF
Form 67 -Addendum--250111 in respect of Form 23-031210.PDF
Minutes of Meeting-250111.PDF
Optional Attachment 5-131210.PDF
Minutes of Meeting-131210.PDF
Optional Attachment 1-131210.PDF
Optional Attachment 2-131210.PDF
Optional Attachment 3-131210.PDF
Form 23-031210.PDF
AoA - Articles of Association-031210.PDF
Copy of resolution-031210.PDF
MoA - Memorandum of Association-031210.PDF
Optional Attachment 1-191110.PDF
Form 32-191110-031110.PDF
FormSchV-171110 for the FY ending on-310310.OCT
Form 23B-311010.OCT
Form23AC-181010 for the FY ending on-310310.OCT
Frm23ACA-181010 for the FY ending on-310310.OCT
Form 23B-171109.OCT
FormSchV-101109 for the FY ending on-310309.OCT
Frm23ACA-281009 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-281009 for the FY ending on-310309.OCT
Form23AC-281009 for the FY ending on-310309.OCT
Form 23ACA-060109.OCT
