Company Information

CIN

Status

Date of Incorporation

30 March 1995

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2009

Last Annual Meeting

28 September 2009

Paid Up Capital

1,320,501,910

Authorised Capital

1,330,000,000

Directors

Kailash Daultani

Director/Designated Partner
almost 2 years ago

Sundaram Suresh

Director/Designated Partner
over 2 years ago

Girish Kamlakar Sathe

Director/Designated Partner
over 20 years ago

Shishir Ratnakar Agrawal

Director
over 23 years ago

Narottam Babulal Vyas

Director
over 25 years ago

Past Directors

Vikash Saraf

Director
over 20 years ago

Documents

Form 21-300611.PDF

Copy of the Court-Company Law Board Order-300611.PDF

Optional Attachment 1-300611.PDF

Optional Attachment 2-300611.PDF

Optional Attachment 3-300611.PDF

Copy of Board Resolution-030310.PDF

Scheme of Arrangement- Amalgamation-030310.PDF

FormSchV-311209 for the FY ending on-310309.OCT

Frm23ACA-111209 for the FY ending on-310309.OCT

Form23AC-111209 for the FY ending on-310309.OCT

Form 23B-091209.OCT

Form 20B-110209.OCT

Others-060109.PDF

Special resolution from Central govt-050109.PDF

Optional Attachment 1-050109.PDF

Form 20A-050109.PDF

MoA - Memorandum of Association-241208.PDF

MoA - Memorandum of Association-181208.PDF

Form 23-171208.PDF

Copy of resolution-171208.PDF

MoA - Memorandum of Association-171208.PDF

Form 23ACA-171208.OCT

Form 23AC-171208.OCT

Additional attachment to Form 23AC-171208.OCT

Form 23-300808.PDF

Copy of resolution-300808.PDF

Evidence of cessation-140408.PDF

Form 32-140408.PDF

Optional Attachment 2-100408.PDF

Form 32-100408.PDF