Company Information

CIN
Status
Date of Incorporation
27 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
1,060,260,000
Authorised Capital
1,150,000,000

Directors

Rajendra Dev Kapoor
Rajendra Dev Kapoor
Director/Designated Partner
over 2 years ago
Parveen Kathuria
Parveen Kathuria
Additional Director
almost 18 years ago

Past Directors

Kakumanu Ravinder Reddy
Kakumanu Ravinder Reddy
Director
over 19 years ago

Documents

Form 67 -Addendum--220409 in respect of Form 21-120908.PDF
Optional Attachment 1-220409.PDF
Form 21-120908.PDF
Copy of the Court-Company Law Board Order-120908.PDF
Scheme of Amalgamation-240308.PDF
Optional Attachment 1-240308.PDF
Copy of Board Resolution-240308.PDF
Form 23B-060208.PDF
Copy of intimation received-060208.PDF
Evidence of cessation-140108.PDF
Form 32-140108.PDF
Form 23AC-020108.OCT
Form 20B-311207.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010607.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010607.PDF
AoA - Articles of Association-170507.PDF
MoA - Memorandum of Association-170507.PDF
AoA - Articles of Association-160507.PDF
MoA - Memorandum of Association-160507.PDF
Others-160507.PDF
Optional Attachment 2-040407.PDF
Optional Attachment 1-040407.PDF
Minutes of Meeting-040407.PDF
Form 23-020407.PDF
Copy of resolution-020407.PDF
Optional Attachment 1-020407.PDF
Optional Attachment 1-250107.PDF
Copy of Board Resolution-250107.PDF
Form 23B-150107.PDF
Copy of intimation received-150107.PDF