Company Information
CIN
Status
Date of Incorporation
30 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
20 April 2009
Paid Up Capital
54,905,020
Authorised Capital
100,000,000
Directors
Harbhajan Singh Bhambri
Director/Designated Partner
over 19 years ago
over 19 years ago
Shivprasad Shardaprasad Shukla
Manager
over 21 years ago
over 21 years ago
Patrick Michael Ritschel
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
MoA - Memorandum of Association-130706.PDF
AoA - Articles of Association-130706.PDF
Form 21-241209.PDF
Optional Attachment 3-241209.PDF
Optional Attachment 2-241209.PDF
Optional Attachment 1-241209.PDF
Copy of the Court-Company Law Board Order-241209.PDF
Optional Attachment 2-271009.PDF
Form 67 -Addendum--271009 in respect of Form 21-240909.PDF
Optional Attachment 4-271009.PDF
Amalgamation Order-271009.PDF
Optional Attachment 1-271009.PDF
Form23AC-190909 for the FY ending on-310309.OCT
FormSchV-190909 for the FY ending on-310309.OCT
Optional Attachment 1-130809.PDF
Form 32-130809.PDF
Scheme of Amalgamation-220609.PDF
Copy of Board Resolution-220609.PDF
Form 23B for period 010408 to 310309.OCT
Form 20B-190409.OCT
Form 23AC-190409.OCT
Others-020408.PDF
Form 4C-010408.PDF
Optional Attachment 1-010408.PDF
Particulars of holders of security-010408.PDF
Resolution passed at the general meeting-010408.PDF
Optional Attachment 2-010408.PDF
Description of securities bought back by company-010408.PDF
Others-060308.PDF
Optional Attachment 1-290208.PDF
