Company Information
CIN
Status
Date of Incorporation
13 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
1,310,000
Authorised Capital
1,310,000
Directors
Devesh Singh Sahney
Director
almost 31 years ago
almost 31 years ago
Harshbeena Sahney Zaveri
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Hanwantbirkaur Trilochansingh Sahney
Director
over 33 years ago
over 33 years ago
Trilochan Santsingh Sahney
Director
over 33 years ago
over 33 years ago
Documents
Form 21-020212.PDF
Optional Attachment 1-020212.PDF
Optional Attachment 2-020212.PDF
Optional Attachment 3-020212.PDF
Copy of the Court-Company Law Board Order-020212.PDF
FormSchV-041111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Scheme of Arrangement- Amalgamation-101011.PDF
Copy of Board Resolution-101011.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090911.PDF
MoA - Memorandum of Association-140911.PDF
Form 67 -Addendum--140911 in respect of Form 23-090911.PDF
AoA - Articles of Association-140911.PDF
Form 23-090911.PDF
Optional Attachment 3-090911.PDF
Optional Attachment 1-090911.PDF
Optional Attachment 2-090911.PDF
MoA - Memorandum of Association-090911.PDF
AoA - Articles of Association-090911.PDF
Minutes of Meeting-090911.PDF
Copy of resolution-090911.PDF
Copy of Board Resolution-050911.PDF
Copy of the direction-050911.PDF
Form 2-260811.OCT
Form 3-260811.OCT
Optional Attachment 1-260811.PDF
List of allottees-260811.PDF
Board resolution of approval-260811.PDF
MoA - Memorandum of Association-230811.PDF
