Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
50,100,000
Authorised Capital
50,100,000
Directors
Nargis Parvez Bengali
Director/Designated Partner
over 17 years ago
over 17 years ago
Chetan Bhagwandas Shah
Director/Designated Partner
over 21 years ago
over 21 years ago
Prasad Prabhakar Shivankar
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form 21-261212.PDF
Optional Attachment 2-261212.PDF
Optional Attachment 1-261212.PDF
Copy of the Court-Company Law Board Order-261212.PDF
Copy of Board Resolution-070812.PDF
Optional Attachment 1-070812.PDF
Scheme of Arrangement- Amalgamation-070812.PDF
Form 4C-130312-050312.PDF
Copy of Board Resolution-130312.PDF
Resolution passed at the general meeting-130312.PDF
Particulars of holders of security-130312.PDF
Description of securities bought back by company-130312.PDF
Form 62-120312.PDF
Optional Attachment 1-120312.PDF
Optional Attachment 2-120312.PDF
Form 23-050312.PDF
Optional Attachment 2-050312.PDF
Optional Attachment 1-050312.PDF
Copy of resolution-050312.PDF
AoA - Articles of Association-050312.PDF
Form 4A-150212.PDF
Form 62-150212.PDF
Optional Attachment 1-150212.PDF
Optional Attachment 2-150212.PDF
Optional Attachment 3-150212.PDF
Optional Attachment 4-150212.PDF
Form 2-100212.OCT
List of allottees-090212.PDF
Resltn passed by the BOD-090212.PDF
Frm23ACA-230112 for the FY ending on-310311.OCT
