Company Information
CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Anil Kumar Padia
Director
almost 26 years ago
almost 26 years ago
Narendra Kedia Bishwamberlal
Director
almost 26 years ago
almost 26 years ago
Surendra Bishwambharlal Kedia
Director
almost 26 years ago
almost 26 years ago
Documents
Form 67 -Addendum--091009 in respect of Form 21-290909.PDF
Optional Attachment 1-091009.PDF
Optional Attachment 2-091009.PDF
Form 21-290909.PDF
Copy of the Court-Company Law Board Order-290909.PDF
Copy of Board Resolution-230709.PDF
Scheme of Arrangement- Amalgamation-230709.PDF
Form 23-200409.PDF
AoA - Articles of Association-200409.PDF
Copy of resolution-200409.PDF
Form 20B-060109.OCT
Form 66-121108.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271008.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271008.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271008.PDF
Altered Memorandum of Association-091008.PDF
Form 23-071008.PDF
Copy of resolution-071008.PDF
Form 20B-151107.OCT
Form 23AC-151107.OCT
Form 66-151107.OCT
Form 62-120906.PDF
Form 20B-120906.PDF
Annual return as per schedule V of the Companies A_2005-2006.PDF
Digital_Signature_Declaration.PDF
Form23AC_Scanned_Image.PDF
FormSchV_Scanned_Image.PDF
Balance sheet and Associated schedules_2005-2006.PDF
FormCC_Scanned_Image.PDF
Digital_Signature_Declaration.PDF
