Company Information

CIN

Status

Date of Incorporation

30 January 1995

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 December 2009

Last Annual Meeting

30 June 2010

Paid Up Capital

84,425,300

Authorised Capital

95,000,000

Directors

Jyoti Haresh Shah

Director/Designated Partner
over 22 years ago

Rajesh Nanubhai Jhaveri

Director/Designated Partner
about 27 years ago

Documents

Form 21-010910.PDF

Copy of the Court-Company Law Board Order-010910.PDF

Optional Attachment 1-010910.PDF

Optional Attachment 2-010910.PDF

FormSchV-260810 for the FY ending on-311209.OCT

Copy of Board Resolution-050510.PDF

Scheme of Arrangement- Amalgamation-050510.PDF

Form 23B-291209.OCT

FormSchV-011209 for the FY ending on-310309.OCT

FormSchV-011209 for the FY ending on-310308.OCT

Form23AC-141109 for the FY ending on-310309.OCT

Form23AC-141109 for the FY ending on-310308.OCT

Form 20B-031107.OCT

Form 23AC-031107.OCT

Form 20B-141206.OCT

Form 23AC-141206.OCT

MOA.PDF

AOA.PDF

Certificate of Incorporation.PDF

Certificate of Incorporation.PDF

Annual Return 2003_2004.PDF