Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 June 2013
Paid Up Capital
8,832,500
Authorised Capital
8,900,000
Directors
Yogesh Rathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Stepheny Hazel Dcosta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Prabir Santra
Director
over 18 years ago
over 18 years ago
Killol Udani
Director
over 18 years ago
over 18 years ago
Documents
Form 21-030314.PDF
Copy of the Court-Company Law Board Order-030314.PDF
Optional Attachment 1-030314.PDF
Optional Attachment 2-030314.PDF
FormSchV-031213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-170613.OCT
Form23AC-121113 for the FY ending on-310313.OCT
Form66-121113 for the FY ending on-310313.OCT
Copy of Board Resolution-231013.PDF
Scheme of Arrangement- Amalgamation-231013.PDF
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form66-081112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Certificate of Registration of Company Law Board order for Change of State-161012.PDF
Certificate of Registration of Company Law Board order for Change of State-161012.PDF
Certificate of Registration of Company Law Board order for Change of State-161012.PDF
Form 67 -Addendum--301012 in respect of Form 18-161012.PDF
Copy of the Court-Company Law Board Order-301012.PDF
Form 18-161012-161012.PDF
Form 21-031012.PDF
Copy of the Court-Company Law Board Order-031012.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form66-190112 for the FY ending on-310311.OCT
Form 67 -Addendum--091211 in respect of Form 23-021211.PDF
MoA - Memorandum of Association-091211.PDF
Form 23-021211.PDF
Copy of resolution-021211.PDF
FormSchV-171111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
