Company Information

CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
26 September 2009
Paid Up Capital
28,485,370
Authorised Capital
35,000,000

Directors

Bhupendra P Dusara
Bhupendra P Dusara
Director/Designated Partner
over 2 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
over 2 years ago
Jatin Ramesh Shah
Jatin Ramesh Shah
Director/Designated Partner
about 17 years ago
Rameshchandra Shantilal Gandhi
Rameshchandra Shantilal Gandhi
Director/Designated Partner
over 19 years ago
Mukul Deora
Mukul Deora
Director
over 27 years ago

Past Directors

Neeraj Munjal Maheshchandra
Neeraj Munjal Maheshchandra
Additional Director
about 18 years ago
Sanmit Pramodchandra Shah
Sanmit Pramodchandra Shah
Additional Director
about 18 years ago
Arvindkumar Kanhaiyalal Tibrewala
Arvindkumar Kanhaiyalal Tibrewala
Whole Time Director
over 27 years ago

Documents

Others-090810.PDF
Form 21-310510.PDF
Copy of the Court-Company Law Board Order-310510.PDF
Optional Attachment 1-310510.PDF
Form 23-290510.PDF
Copy of resolution-290510.PDF
Optional Attachment 2-290510.PDF
Optional Attachment 1-290510.PDF
Scheme of Arrangement- Amalgamation-230310.PDF
Copy of Board Resolution-230310.PDF
Certificate of Registration for Modification of Mortgage-060310.PDF
Certificate of Registration for Modification of Mortgage-060310.PDF
Certificate of Registration for Modification of Mortgage-060310.PDF
Instrument of creation or modification of charge-060310.PDF
Form 8-060310-090210-ChargeId-10008449.PDF
Form 5-241209.PDF
MoA - Memorandum of Association-241209.PDF
Optional Attachment 2-241209.PDF
Optional Attachment 1-241209.PDF
Form23AC-251009 for the FY ending on-310309.OCT
Frm23ACA-251009 for the FY ending on-310309.OCT
FormSchV-231109 for the FY ending on-310309.OCT
Form66-221009 for the FY ending on-310309.OCT
Form 23-280709.PDF
Copy of resolution-280709.PDF
Optional Attachment 1-280709.PDF
Certificate of Registration for Modification of Mortgage-270509.PDF
Certificate of Registration for Modification of Mortgage-270509.PDF
Instrument of details of the charge-270509.PDF
Form 8-270509-ChargeId-10062340.PDF