Company Information
CIN
Status
Date of Incorporation
18 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2008
Last Annual Meeting
08 June 2009
Paid Up Capital
9,576,000
Authorised Capital
10,000,000
Directors
Naresh Vashdev Alreja
Director
almost 3 years ago
almost 3 years ago
Michiel Verheijen
Director
about 17 years ago
about 17 years ago
Saurabh Chaturvedi
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Vikram Vashdev Mordani
Director
over 25 years ago
over 25 years ago
Suneel Vasudev Alreja
Director
almost 35 years ago
almost 35 years ago
Documents
Optional Attachment 3-200510.PDF
Optional Attachment 2-200510.PDF
Form 67 -Addendum--200510 in respect of Form 21-260310.PDF
Form 21-260310.PDF
Copy of the Court-Company Law Board Order-260310.PDF
Optional Attachment 1-200310.PDF
Scheme of Arrangement- Amalgamation-221209.PDF
Copy of Board Resolution-221209.PDF
Form 23B-121209.OCT
FormSchV-091209 for the FY ending on-311208.OCT
Form23AC-210709 for the FY ending on-311208.OCT
Form66-160709 for the FY ending on-311208.OCT
Form 22B-300609.PDF
Optional Attachment 1-300609.PDF
Declaration by person-300609.PDF
Optional Attachment 1-290509.PDF
Form 32-290509.PDF
Form 22B-310109.PDF
Declaration by person-310109.PDF
Form 32-280109.PDF
Memorandum of satisfaction of Charge-280109.PDF
Letter of the charge holder-270109.PDF
Form 17-270109-ChargeId-10087443.PDF
Form 17-270109-ChargeId-80005083.PDF
Memorandum of satisfaction of Charge-270109.PDF
Optional Attachment 2-210109.PDF
Optional Attachment 1-210109.PDF
Form 32-210109.PDF
Letter of the charge holder-110109.PDF
Memorandum of satisfaction of Charge-121108.PDF
