Company Information

CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
24 September 2009
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Rajendra Sagarmal Ghuwalewala
Rajendra Sagarmal Ghuwalewala
Director
over 2 years ago
Kusum Rajendra Ghuwalewala
Kusum Rajendra Ghuwalewala
Director
about 18 years ago
Ananda Prasad Agarwala
Ananda Prasad Agarwala
Director
over 24 years ago

Past Directors

Gaurav Rajendra Ghuwalewala
Gaurav Rajendra Ghuwalewala
Director
over 18 years ago

Documents

Form 21-291010.PDF
Copy of the Court-Company Law Board Order-291010.PDF
Optional Attachment 1-291010.PDF
Optional Attachment 5-291010.PDF
Optional Attachment 4-291010.PDF
Optional Attachment 3-291010.PDF
Optional Attachment 2-291010.PDF
Form 23B-080910.OCT
Optional Attachment 1-230610.PDF
Form 67 -Addendum--230610 in respect of Form 21-250210.PDF
Form 67 -Addendum--040510 in respect of Form 21-250210.PDF
Optional Attachment 1-030510.PDF
Form 67 -Addendum--030510 in respect of Form 21-250210.PDF
Form23AC-241009 for the FY ending on-310309.OCT
Form66-241009 for the FY ending on-310309.OCT
FormSchV-311009 for the FY ending on-310309.OCT
Scheme of Arrangement- Amalgamation-250709.PDF
Copy of Board Resolution-250709.PDF
Form 23B-040709.OCT
Form 20B-201208.OCT
Form 23AC-121208.OCT
Form 66-121208.OCT
Form 23B-061008.PDF
Copy of intimation received-061008.PDF
Form 2-300108.PDF
Resolution authorising bonus shares-300108.PDF
List of allottees-300108.PDF
Form 32-140108.PDF
Others-241207.PDF
Form 23-201207.PDF