Company Information

CIN

Status

Date of Incorporation

03 February 1995

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2007

Last Annual Meeting

28 September 2006

Paid Up Capital

4,000,700

Authorised Capital

10,000,000

Directors

Ramessh Kr Khaitan

Additional Director
over 17 years ago

Rajesh Matasevak Dubey

Additional Director
over 17 years ago

Khushi Ram Gupta

Director/Designated Partner
over 17 years ago

Pradeep Sanganeria

Director
about 23 years ago

Roque Anthony Dias

Director
over 23 years ago

George Joseph

Director
about 25 years ago

Documents

Form 21-261208.PDF

Copy of the Court-Company Law Board Order-261208.PDF

Optional Attachment 1-261208.PDF

Optional Attachment 2-261208.PDF

Optional Attachment 1-190908.PDF

Optional Attachment 2-190908.PDF

Form 32-190908.PDF

Optional Attachment 1-020908.PDF

Optional Attachment 2-020908.PDF

Copy of Board Resolution-020908.PDF

Copy of Board Resolution-120808.PDF

Optional Attachment 1-120808.PDF

Scheme of Amalgamation-120808.PDF

Form 20B-241107.OCT

Form 23AC-021107.OCT

Form 23ACA-021107.OCT

Form 66-271007.OCT

Form 23AC-151106.OCT

Form 23ACA-151106.OCT

Form 66-151106.OCT

Form 23-081106.PDF

Form 20B-121106.OCT

Copy of resolution-081106.PDF

Annual Return 2004_2005.PDF

Balance Sheet 2004_2005.PDF

AOA.PDF

Certificate of Incorporation.PDF

Certificate of Incorporation.PDF

Annual Return 2003_2004.PDF

Balance Sheet 2003_2004.PDF