Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Noshir Rustom Dastur
Director
almost 2 years ago
almost 2 years ago
Mario Anthony Nazareth
Director/Designated Partner
about 19 years ago
about 19 years ago
Villoo Phiroze Mehta
Director
over 19 years ago
over 19 years ago
Documents
Form 21-230212.PDF
Optional Attachment 1-230212.PDF
Copy of the Court-Company Law Board Order-230212.PDF
FormSchV-241011 for the FY ending on-310311.OCT
Form66-211011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Scheme of Arrangement- Amalgamation-230911.PDF
Copy of Board Resolution-230911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290311.PDF
Form 67 -Addendum--150411 in respect of Form 23-290311.PDF
Copies of approval-150411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290311.PDF
Optional Attachment 1-130411.PDF
Copy of Board Resolution-130411.PDF
Form 23-290311.PDF
MoA - Memorandum of Association-290311.PDF
Copy of resolution-290311.PDF
FormSchV-081010 for the FY ending on-310310.OCT
Form66-290910 for the FY ending on-310310.OCT
Form23AC-281009 for the FY ending on-310309.OCT
Form66-261009 for the FY ending on-310309.OCT
Form 23AC-311208.OCT
Form 20B-291108.OCT
Form 66-121108.OCT
Form 20B-011207.OCT
Form 66-031107.OCT
Form 23AC-031107.OCT
Form 32-271007.PDF
Form 32-241106.PDF
