Company Information
CIN
Status
Date of Incorporation
21 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 August 2011
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Harsh Kumar Maheshwary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Natarajan Rajaraman
Director
over 19 years ago
over 19 years ago
Ajay Pratapray Shanghavi
Director/Designated Partner
about 22 years ago
about 22 years ago
Documents
Form 21-080912.PDF
Copy of the Court-Company Law Board Order-080912.PDF
Optional Attachment 1-080912.PDF
Optional Attachment 2-080912.PDF
Copy of Board Resolution-210612.PDF
Scheme of Arrangement- Amalgamation-210612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290312.PDF
Form 23-290312.PDF
AoA - Articles of Association-290312.PDF
Copy of resolution-290312.PDF
MoA - Memorandum of Association-290312.PDF
Form 22B-010212-311211.PDF
Declaration by person-010212.PDF
Form 23B for period 010411 to 310312-121011.OCT
FormSchV-050911 for the FY ending on-310311.OCT
Form23AC-050911 for the FY ending on-310311.OCT
Form 23B-181110.OCT
Form 23B-081010.OCT
Form23AC-220910 for the FY ending on-310310-Revised-1.OCT
FormSchV-220910 for the FY ending on-310310-Revised-1.OCT
FormSchV-180809 for the FY ending on-310309.OCT
Form23AC-180809 for the FY ending on-310309.OCT
Form 18-140409.PDF
Form 23B for period 010408 to 310309.OCT
Form 23AC-060908.OCT
Form 20B-060908.OCT
Form 23AC-141007.OCT
Form 20B-141007.OCT
