Company Information
CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
235,846,000
Authorised Capital
372,500,000
Directors
Satish Ramanlal Parikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Basant Kumar Parasramka
Director/Designated Partner
about 2 years ago
about 2 years ago
Shaalin Narain Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sandeep Tandon
Director
over 20 years ago
over 20 years ago
Documents
Optional Attachment 1-310311.PDF
Form 67 -Addendum--310311 in respect of Form 21-280211.PDF
Form 21-280211.PDF
Copy of the Court-Company Law Board Order-280211.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Application for grant of immunity certificate under CLSS 2010-181110.PDF
Form 5-111010.PDF
Optional Attachment 1-111010.PDF
Scheme of Arrangement- Amalgamation-111010.PDF
Copy of Board Resolution-111010.PDF
Form 5-071010.PDF
Optional Attachment 1-071010.PDF
Optional Attachment 1-290910.PDF
Special resolution from Central govt-290910.PDF
AoA - Articles of Association-290910.PDF
Form 67 -Addendum--290910 in respect of Form 23-120810.PDF
Copy of Board Resolution-150910.PDF
Form 5-070910.PDF
Optional Attachment 1-070910.PDF
FormSchV-260810 for the FY ending on-310309.OCT
Form23AC-260810 for the FY ending on-310309.OCT
Form 2-290810-270210.PDF
Form 23-290810.PDF
Form 2-290810-250210.PDF
List of allottees-290810.PDF
Copy of resolution-290810.PDF
Form 5-260810.PDF
Form 23-260810.PDF
