Company Information
CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
25 August 2010
Paid Up Capital
23,000,000
Authorised Capital
23,000,000
Directors
Nelitala Ashok
Director
almost 19 years ago
almost 19 years ago
Santosh Kumar Singhania
Director
over 19 years ago
over 19 years ago
Past Directors
Devendrakumar Ramratan Garg
Director
about 19 years ago
about 19 years ago
Documents
Form 67 -Addendum--150611 in respect of Form 21-260511.PDF
Scheme of Arrangement- Amalgamation-150611.PDF
Optional Attachment 2-080611.PDF
Optional Attachment 1-080611.PDF
Form 67 -Addendum--080611 in respect of Form 21-260511.PDF
Form 21-260511.PDF
Optional Attachment 1-260511.PDF
Copy of the Court-Company Law Board Order-260511.PDF
Form 22B-090311-030211.PDF
Declaration by person-090311.PDF
Copy of Board Resolution-020311.PDF
Optional Attachment 1-020311.PDF
Scheme of Arrangement- Amalgamation-020311.PDF
Form23AC-210910 for the FY ending on-310310.OCT
FormSchV-210910 for the FY ending on-310310.OCT
Form66-170910 for the FY ending on-310310.OCT
Form 2-110910-090910.PDF
Resltn passed by the BOD-110910.PDF
List of allottees-110910.PDF
Resolution authorising bonus shares-110910.PDF
Form 23-080910.PDF
Optional Attachment 1-080910.PDF
Optional Attachment 3-080910.PDF
Optional Attachment 2-080910.PDF
Copy of resolution-080910.PDF
Form 23-280810.PDF
Optional Attachment 1-280810.PDF
Optional Attachment 2-280810.PDF
Copy of resolution-280810.PDF
MoA - Memorandum of Association-030810.PDF
