Company Information

CIN
Status
Date of Incorporation
20 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 June 2012
Paid Up Capital
17,153,200
Authorised Capital
17,500,000

Directors

Feroz Kaikhushroo Ardeshir Dubash
Feroz Kaikhushroo Ardeshir Dubash
Director/Designated Partner
over 2 years ago
Rahul Nelum Gidwani
Rahul Nelum Gidwani
Director/Designated Partner
over 14 years ago
Homi Cooverji Bhabha
Homi Cooverji Bhabha
Director/Designated Partner
about 21 years ago
Ardeshir Behram Dubash
Ardeshir Behram Dubash
Director/Designated Partner
about 21 years ago
Nelum Pahlaj Gidwani
Nelum Pahlaj Gidwani
Director/Designated Partner
over 32 years ago

Charges

0
20 March 1995
Bank Of Madura Limited
80 Lak
20 March 1995
Bank Of Madura Limited
0
20 March 1995
Bank Of Madura Limited
0

Documents

Form 14-210513.OCT
Form 23B for period 010412 to 310313-120413.OCT
Letter of the charge holder-210313.PDF
Form 17-220313.OCT
Memorandum of satisfaction of Charge-210313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020313.PDF
Form 2-160313.OCT
List of allottees-140313.PDF
Resolution authorising bonus shares-140313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020313.PDF
Form 5-060313.PDF
Optional Attachment 3-060313.PDF
MoA - Memorandum of Association-060313.PDF
AoA - Articles of Association-060313.PDF
Optional Attachment 1-060313.PDF
Optional Attachment 2-060313.PDF
Optional Attachment 4-060313.PDF
Form 23-020313.PDF
Optional Attachment 2-020313.PDF
Optional Attachment 1-020313.PDF
MoA - Memorandum of Association-020313.PDF
Minutes of Meeting-020313.PDF
Copy of resolution-020313.PDF
AoA - Articles of Association-020313.PDF
Optional Attachment 3-020313.PDF
Optional Attachment 3-220213.PDF
Optional Attachment 1-220213.PDF