Company Information
CIN
Status
Date of Incorporation
27 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
20 September 2012
Paid Up Capital
127,823,700
Authorised Capital
140,000,000
Directors
Rajesh Kumar Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhun Sorabji Gagrat
Director/Designated Partner
over 25 years ago
over 25 years ago
Rhoda Erach Vandrewala
Director
over 42 years ago
over 42 years ago
Documents
Form 21-270913.PDF
Copy of the Court-Company Law Board Order-270913.PDF
Optional Attachment 1-270913.PDF
Optional Attachment 2-270913.PDF
Scheme of Arrangement- Amalgamation-050413.PDF
Optional Attachment 1-050413.PDF
Copy of Board Resolution-050413.PDF
XBRL document in respect of balance sheet 04-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AA-061212.PDF
Copy of Board Resolution-061212.PDF
FormSchV-121112 for the FY ending on-310312.OCT
Form 23-011112.PDF
Copy of resolution-011112.PDF
Form 23B for period 010412 to 310313-240912.OCT
Form66-091012 for the FY ending on-310312.OCT
Form 2-291211.OCT
List of allottees-291211.PDF
Resolution authorising bonus shares-291211.PDF
Form 2-271211.OCT
Resltn passed by the BOD-241211.PDF
List of allottees-241211.PDF
Form 5-281111.PDF
MoA - Memorandum of Association-281111.PDF
Optional Attachment 1-281111.PDF
Optional Attachment 2-281111.PDF
AoA - Articles of Association-281111.PDF
Optional Attachment 3-281111.PDF
Optional Attachment 5-251111.PDF
Optional Attachment 1-251111.PDF
MoA - Memorandum of Association-251111.PDF
