Company Information
CIN
Status
Date of Incorporation
04 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
9,507,700
Authorised Capital
15,000,000
Directors
Usha Bose
Director
over 32 years ago
over 32 years ago
Udayan Prabhas Bose
Director
over 32 years ago
over 32 years ago
Past Directors
Parmeshwar Sarup Mathur
Director
over 24 years ago
over 24 years ago
Documents
Form 2-150311-220809.PDF
List of allottees-150311.PDF
Form23AC-070111 for the FY ending on-310310.OCT
Form66-271210 for the FY ending on-310310.OCT
FormSchV-161110 for the FY ending on-310310.OCT
Form66-090710 for the FY ending on-310309.OCT
Form23AC-090710 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-090710 for the FY ending on-310309.OCT
Form 5-160610.PDF
Form 23-150610.PDF
Optional Attachment 3-160610.PDF
Optional Attachment 1-160610.PDF
Optional Attachment 1-150610.PDF
MoA - Memorandum of Association-160610.PDF
MoA - Memorandum of Association-150610.PDF
Copy of resolution-150610.PDF
AoA - Articles of Association-160610.PDF
AoA - Articles of Association-150610.PDF
Optional Attachment 2-160610.PDF
Form 18-310310-280310.PDF
FormSchV-020110 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230209.PDF
MoA - Memorandum of Association-210209.PDF
Form 67 -Addendum--210209 in respect of Form 23-020209.PDF
AoA - Articles of Association-210209.PDF
Form 23AC-070209-Revised-1.OCT
