Company Information

CIN

Status

Date of Incorporation

20 January 1993

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2008

Last Annual Meeting

30 September 2008

Paid Up Capital

105,355,250

Authorised Capital

110,000,000

Directors

Venu Raman Kumar

Director/Designated Partner
over 2 years ago

Dinesh Kummar

Director/Designated Partner
almost 20 years ago

Ashutosh Pritamlal Bhatt

Director/Designated Partner
over 20 years ago

Past Directors

Srabani Parchure

Company Secretary
over 19 years ago

Documents

Others-090709.PDF

Form 21-010609.PDF

Optional Attachment 2-010609.PDF

Optional Attachment 1-010609.PDF

Copy of the Court-Company Law Board Order-010609.PDF

Scheme of Amalgamation-100309.PDF

Copy of Board Resolution-100309.PDF

Form 23B-311208.PDF

Copy of intimation received-311208.PDF

Form 23-281108.PDF

Copy of resolution-281108.PDF

Optional Attachment 1-281108.PDF

Form 20B-221108.OCT

Form 23AC-221108.OCT

Form 66-121108.OCT

Form 2-310308.PDF

List of allottees-310308.PDF

Form 2-211207.PDF

List of allottees-211207.PDF

Form 20B-181107.OCT

Form 23AC-271007.OCT

Others-231007.PDF

Form 5-181007.PDF

AoA - Articles of Association-181007.PDF

MoA - Memorandum of Association-181007.PDF

Optional Attachment 1-181007.PDF

Optional Attachment 3-181007.PDF

Optional Attachment 2-181007.PDF

Form 23-171007.PDF

AoA - Articles of Association-171007.PDF