Company Information

CIN

Status

Date of Incorporation

11 November 1996

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2009

Last Annual Meeting

28 September 2009

Paid Up Capital

875,200

Authorised Capital

2,500,000

Directors

Pankaj Taneja

Director/Designated Partner
over 2 years ago

Ajay Kumar Agarwal

Director
almost 3 years ago

Manoj Chandrakant Vithalani

Director
about 22 years ago

Amitkumar Lalitchandra Shah

Director
almost 23 years ago

Joy Puthiel Thomas Varughese

Director
over 23 years ago

Ramesh Shantilal Shah

Director
over 23 years ago

Haresh Vijaysinh Bhatia

Director
over 23 years ago

Documents

Form 21-081010.PDF

Copy of the Court-Company Law Board Order-081010.PDF

Optional Attachment 1-081010.PDF

Form 23B-171109.OCT

Form23AC-221009 for the FY ending on-310309.OCT

FormSchV-221009 for the FY ending on-310309.OCT

Copy of Board Resolution-290709.PDF

Optional Attachment 1-290709.PDF

Optional Attachment 2-290709.PDF

Optional Attachment 3-290709.PDF

Scheme of Arrangement- Amalgamation-290709.PDF

Form 20B-280209.OCT

Form 23AC-280209.OCT

Form 23B-081108.PDF

Copy of intimation received-081108.PDF

Form 23AC-300808.OCT

Form 20B-300808.OCT

Form 23B-290108.PDF

Copy of intimation received-290108.PDF

Form 20B-230107.OCT

Form 23AC-170107.OCT

Annual Return 2004_2005.PDF

AOA.PDF

MOA.PDF

Certificate of Incorporation.PDF

Certificate of Incorporation.PDF

Annual Return 2003_2004.PDF