Company Information
CIN
Status
Date of Incorporation
21 November 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
02 June 2008
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Duraiswamy Gunaseela Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Harkishen Vaswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Bhushan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Kim John Mooney
Additional Director
over 17 years ago
over 17 years ago
Shyamlal Bhadada
Additional Director
over 17 years ago
over 17 years ago
Mohammed Zaahir Mistry
Director
about 26 years ago
about 26 years ago
Past Directors
Mukund Mathuradas .
Director
about 19 years ago
about 19 years ago
Mahendra Mathuradas .
Director
about 19 years ago
about 19 years ago
Tanvir Mahmud Mistry
Director
about 26 years ago
about 26 years ago
Hamid Dawood Mistry
Director
over 58 years ago
over 58 years ago
Documents
Form 21-190609.PDF
Optional Attachment 1-190609.PDF
Optional Attachment 2-190609.PDF
Optional Attachment 3-190609.PDF
Optional Attachment 4-190609.PDF
Copy of the Court-Company Law Board Order-190609.PDF
Form 32-240409.PDF
Form 32-250309.PDF
Form 23B for period 010408 to 310309.OCT
Copy of Board Resolution-060209.PDF
Others-060209.PDF
Scheme of Amalgamation-060209.PDF
Memorandum of satisfaction of Charge-211008.PDF
Letter of the charge holder-161008.PDF
Form 17-161008-ChargeId-80048247.PDF
Memorandum of satisfaction of Charge-161008.PDF
Letter of the charge holder-041008.PDF
Form 17-041008-ChargeId-80048245.PDF
Form 17-041008-ChargeId-80048246.PDF
Form 32-280808.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110808.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110808.PDF
Form 22B-060808.PDF
Declaration by person-060808.PDF
Form 23-050808.PDF
Copy of resolution-050808.PDF
Optional Attachment 1-050808.PDF
Minutes of Meeting-050808.PDF
Form 20B-220708-Revised-1.OCT
Form 23AC-220708.OCT
