Company Information
CIN
Status
Date of Incorporation
30 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
6,000,200
Authorised Capital
12,500,000
Directors
Kavalath Gangadharan .
Director
about 25 years ago
about 25 years ago
Devkinandan Kashiprasad Shah
Director
about 25 years ago
about 25 years ago
Indra Kumar Pugalia
Director
over 28 years ago
over 28 years ago
Documents
Optional Attachment 2-180914.PDF
Optional Attachment 1-180914.PDF
Form 67 -Addendum--180914 in respect of Form INC-28-250814.PDF
Form INC-28-250814.PDF
Copy of the Court-Company Law Board Order-250814.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Copy of Board Resolution-190314.PDF
Scheme of Arrangement- Amalgamation-190314.PDF
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-060912.OCT
Form23AC-181012 for the FY ending on-310312.OCT
FormSchV-111012 for the FY ending on-310312.OCT
Form66-050912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210512.PDF
Form 23-210512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210512.PDF
Copy of resolution-210512.PDF
MoA - Memorandum of Association-210512.PDF
Optional Attachment 1-210512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210512.PDF
FormSchV-171111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form66-201011 for the FY ending on-310311.OCT
FormSchV-081010 for the FY ending on-310310.OCT
Form23AC-011010 for the FY ending on-310310.OCT
