Company Information
CIN
Status
Date of Incorporation
24 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
67,500,000
Authorised Capital
200,000,000
Directors
Amit Pranab Kumar Majumdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Shobhraj Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Dariyanumal Thakkar
Individual Subscriber
about 18 years ago
about 18 years ago
Amit Suresh Pawar
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Dinesh J Nihalani
Director
almost 27 years ago
almost 27 years ago
Documents
Form 21-180910.PDF
Copy of the Court-Company Law Board Order-180910.PDF
Optional Attachment 1-180910.PDF
Copy of the Court-Company Law Board Order-250510.PDF
Form 67 -Addendum--250510 in respect of Form 21-150210.PDF
Form 21-150210.PDF
Copy of the Court-Company Law Board Order-150210.PDF
Optional Attachment 1-290909.PDF
Certificate from the Auditor-160609.PDF
NOC certificate-160609.PDF
Newspaper clippings-160609.PDF
Copies of resolution of Remuneration-160609.PDF
Copies of professional certificates-160609.PDF
Optional Attachment 2-160609.PDF
Optional Attachment 3-160609.PDF
Optional Attachment 1-160609.PDF
Form 25C-300509.PDF
Copy of Board Resolution-300509.PDF
Copy of shareholder resolution-300509.PDF
Optional Attachment 1-300509.PDF
Form 23-290509.PDF
Copy of resolution-290509.PDF
Optional Attachment 1-290509.PDF
Optional Attachment 2-290509.PDF
Form 23AC-061208.OCT
Form 20B-061208.OCT
Form 23-271108.PDF
Copy of resolution-271108.PDF
Form 23B-141108.PDF
Copy of intimation received-141108.PDF
