Company Information
CIN
Status
Date of Incorporation
08 October 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
12 September 2007
Paid Up Capital
630,000
Authorised Capital
1,000,000
Directors
Dheerendra Ramrao Joshi
Nominee Director
about 18 years ago
about 18 years ago
Pothen Paul
Nominee Director
almost 30 years ago
almost 30 years ago
Past Directors
Rama Sankaranarayana Iyer
Nominee Director
almost 38 years ago
almost 38 years ago
Documents
Form 21-270410.PDF
Copy of the Court-Company Law Board Order-270410.PDF
Optional Attachment 3-270410.PDF
Optional Attachment 2-270410.PDF
Optional Attachment 1-270410.PDF
Memorandum of satisfaction of Charge-120410.PDF
Letter of the charge holder-120410.PDF
Form 17-120410-190310-ChargeId-80058498.PDF
Others-050908.PDF
Form 21-210808.PDF
Copy of the Court-Company Law Board Order-210808.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070508.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070508.PDF
Scheme of Amalgamation-050508.PDF
Copy of Board Resolution-050508.PDF
Altered Memorandum of Association-050508.PDF
Altered Article of Association-050508.PDF
Form 23-280408.PDF
Copy of resolution-280408.PDF
Minutes of Meeting-280408.PDF
Copy of Board Resolution-310308.PDF
Evidence of cessation-111007.PDF
Form 32-111007.PDF
Form 20B-270907.OCT
Form 23AC-120907.OCT
Form 20B-081106.OCT
Form 23AC-101006.OCT
Form 23-050906.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180906.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180906.PDF
