Company Information
CIN
Status
Date of Incorporation
10 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Satish Ramanlal Parikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Shaalin Narain Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sandeep Tandon
Director
almost 21 years ago
almost 21 years ago
Documents
Form 21-031013.PDF
Copy of the Court-Company Law Board Order-031013.PDF
Optional Attachment 1-031013.PDF
Optional Attachment 2-031013.PDF
Copy of Board Resolution-020513.PDF
Optional Attachment 1-020513.PDF
Scheme of Arrangement- Amalgamation-020513.PDF
Form23AC-240413 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-161211.OCT
FormSchV-100512 for the FY ending on-310311.OCT
Form23AC-100512 for the FY ending on-310311.OCT
Certificate of Registration of order for the reduction of the share capital-051111.PDF
Certificate of Registration of order for the reduction of the share capital-051111.PDF
Certificate of Registration of order for the reduction of the share capital-051111.PDF
Form 67 -Addendum--151111 in respect of Form 21-051111.PDF
Optional Attachment 1-151111.PDF
Optional Attachment 2-151111.PDF
Optional Attachment 3-151111.PDF
Form 21-051111.PDF
Copy of the Court-Company Law Board Order-051111.PDF
Copy of Board Resolution-190911.PDF
Scheme of Arrangement- Amalgamation-290711.PDF
Optional Attachment 1-290711.PDF
Copy of Board Resolution-290711.PDF
MoA - Memorandum of Association-310311.PDF
Form 67 -Addendum--310311 in respect of Form 5-250211.PDF
Form 23-290311.PDF
Copy of resolution-290311.PDF
