Company Information

CIN
Status
Date of Incorporation
03 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
3,116,100
Authorised Capital
10,000,000

Directors

Shiva Prakash Aradhya
Shiva Prakash Aradhya
Director/Designated Partner
almost 15 years ago
Satish Kumar Gola
Satish Kumar Gola
Director
over 22 years ago

Past Directors

Kolluru Venkata Surya Prakash
Kolluru Venkata Surya Prakash
Director
about 15 years ago
Michael Hendrikus Franciscus De Mari
Michael Hendrikus Franciscus De Mari
Additional Director
over 15 years ago
Rakesh Rampal
Rakesh Rampal
Director
almost 30 years ago

Charges

0
23 February 1989
Grindlays Bank
5 Lak
23 February 1989
Grindlays Bank
0
23 February 1989
Grindlays Bank
0

Documents

FormSchV-150613 for the FY ending on-310311.OCT
Form 2-220212.OCT
Resltn passed by the BOD-210212.PDF
List of allottees-210212.PDF
Form 2-101111.OCT
Resltn passed by the BOD-091111.PDF
List of allottees-091111.PDF
Form 18-160811.OCT
Form 2-140811.OCT
Resltn passed by the BOD-140811.PDF
List of allottees-140811.PDF
Form 5-250411.PDF
Optional Attachment 1-250411.PDF
MoA - Memorandum of Association-250411.PDF
Optional Attachment 2-250411.PDF
Evidence of cessation-110211.PDF
Form 32-110211-151210.PDF
Form 2-070211-150111.PDF
Resltn passed by the BOD-070211.PDF
List of allottees-070211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281210.PDF
Form 67 -Addendum--060111 in respect of Form 23-281210.PDF
Minutes of general meeting-060111.PDF
Form 32-291210-071210.PDF
Form 23-281210.PDF
Optional Attachment 1-281210.PDF
MoA - Memorandum of Association-281210.PDF
Copy of resolution-281210.PDF