Company Information

CIN

Status

Date of Incorporation

18 July 1975

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2008

Last Annual Meeting

22 September 2008

Paid Up Capital

175,000,000

Authorised Capital

350,000,000

Directors

Pradeep Anilkumar Sen

Director
over 21 years ago

Subhash Bhatia

Director
over 25 years ago

Rahul Lalit Kanodia

Director/Designated Partner
about 29 years ago

Mahabir Prasad Gupta

Director
about 44 years ago

Lalit Surajmal Kanodia

Director/Designated Partner
over 50 years ago

Documents

Copy of proposed agreement-051007.PDF

Copy of ordinary resolution-051007.PDF

Copy of Board Resolution-051007.PDF

Optional Attachment 1-051007.PDF

Optional Attachment 2-051007.PDF

Memorandum of satisfaction of Charge-260209.PDF

Letter of the charge holder-250209.PDF

Form 17-250209-ChargeId-80051443.PDF

Others-230109.PDF

Form 21-291208.PDF

Copy of the Court-Company Law Board Order-291208.PDF

Form 20B-081208.OCT

Form 66-241108.OCT

Form 23ACA-241108.OCT

Form 23AC-241108.OCT

Additional attachment to Form 23AC-241108.OCT

Form 23-181108.PDF

Copy of resolution-181108.PDF

Optional Attachment 3-181108.PDF

Optional Attachment 1-181108.PDF

Optional Attachment 2-181108.PDF

Form 1INV-041108.PDF

Challan evidencing deposit of amount-041108.PDF

Copy of Board Resolution-241008.PDF

Optional Attachment 1-241008.PDF

Scheme of Amalgamation-241008.PDF

Form 23B-171008.PDF

Copy of intimation received-171008.PDF

Form 21-300808.PDF

Copy of the Court-Company Law Board Order-300808.PDF