Company Information

CIN

Status

Date of Incorporation

16 September 2006

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Residential Contract General Construction

Sub Category

Non-govt company

Last Balance Sheet

31 March 2010

Last Annual Meeting

10 June 2010

Paid Up Capital

109,814,610

Authorised Capital

200,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Nadir Burjor Godrej

Director/Designated Partner
about 1 year ago

Mark Kahn

Director/Designated Partner
over 15 years ago

Balram Singh Yadav

Director/Designated Partner
over 16 years ago

Past Directors

Rajindersingh Indersingh Vijan

Director
over 16 years ago

Appemane Ramappa Subbarao

Director
over 17 years ago

Jean Christophe Andre Francois Filippi

Additional Director
about 18 years ago

Chang Tian Yew

Additional Director
about 18 years ago

Documents

Form 21-110211.PDF

Optional Attachment 2-110211.PDF

Optional Attachment 1-110211.PDF

Optional Attachment 3-110211.PDF

Copy of the Court-Company Law Board Order-110211.PDF

Form 23-041110.PDF

Optional Attachment 1-041110.PDF

Copy of resolution-041110.PDF

Form 25C-041110-191209.PDF

Copy of shareholder resolution-041110.PDF

Copy of Board Resolution-041110.PDF

Form 23-291010.PDF

Optional Attachment 1-291010.PDF

Copy of resolution-291010.PDF

AoA - Articles of Association-291010.PDF

Evidence of cessation-291010.PDF

Form 32-291010-211010.PDF

Scheme of Arrangement- Amalgamation-271010.PDF

Optional Attachment 2-271010.PDF

Copy of Board Resolution-271010.PDF

Optional Attachment 1-271010.PDF

FormSchV-040810 for the FY ending on-310310.OCT

Form23AC-130710 for the FY ending on-310310.OCT

Frm23ACA-130710 for the FY ending on-310310.OCT

Form 23B-240610.OCT

Form 23B-260809.OCT

FormSchV-240809 for the FY ending on-310309-Revised-1.OCT

Form23AC-210709 for the FY ending on-310309.OCT

Frm23ACA-210709 for the FY ending on-310309.OCT

Form 32-210709.PDF