Company Information

CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
27 August 2007
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
over 2 years ago
Mahesh Ramdas Iyer
Mahesh Ramdas Iyer
Director
over 2 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
over 18 years ago
Javed Tapia
Javed Tapia
Director
over 20 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
almost 21 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
almost 21 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Director
almost 21 years ago

Documents

Memorandum of satisfaction of Charge-301008.PDF
Letter of the charge holder-241008.PDF
Form 17-241008-ChargeId-10062044.PDF
Others-290208.PDF
Form 21-250208.PDF
Copy of the Court-Company Law Board Order-250208.PDF
Optional Attachment 1-250208.PDF
Copy of Board Resolution-131207.PDF
Scheme of Amalgamation-131207.PDF
Form 22B-271107.PDF
Declaration by person-271107.PDF
Form 23AC-230907.OCT
Form 20B-230907.OCT
Form 32-200907.PDF
Certificate of Registration of Mortgage-200807.PDF
Certificate of Registration of Mortgage-200807.PDF
Certificate of Registration of Mortgage-200807.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-090807.PDF
Form 8-090807-ChargeId-10062044.PDF
Form 18-200707.PDF
Form 32-200707.PDF
Optional Attachment 2-160707.PDF
Optional Attachment 1-160707.PDF
Form 32-160707.PDF
Form 18-210207.PDF
Form 20B-060107.OCT
Form 23AC-060107.OCT
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF