Company Information

CIN

Status

Date of Incorporation

05 November 2004

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2007

Last Annual Meeting

14 September 2007

Paid Up Capital

90,500,000

Authorised Capital

100,000,000

Directors

Dinesh Kiran Aggarwal

Managing Director
over 20 years ago

Rajesh Rameshchandra Shah

Director
about 21 years ago

Pujit Ravikiran Aggarwal

Director/Designated Partner
about 21 years ago

Ravikiran Surajbhan Aggarwal

Director
about 21 years ago

Documents

Others-240108.PDF

Others-190108.PDF

Form 21-140108.PDF

Copy of the Court-Company Law Board Order-140108.PDF

Copy of Board Resolution-261007.PDF

Optional Attachment 1-261007.PDF

Optional Attachment 2-261007.PDF

Scheme of Amalgamation-261007.PDF

Form 20B-101007.OCT

Form 23AC-300907.OCT

Form 2-220607.PDF

Optional Attachment 1-220607.PDF

Optional Attachment 2-220607.PDF

List of allottees-220607.PDF

Copy of shareholder resolution-010607.PDF

Form 23-280507.PDF

Form 5-280507.PDF

Optional Attachment 3-280507.PDF

Optional Attachment 2-280507.PDF

Optional Attachment 1-280507.PDF

AoA - Articles of Association-280507.PDF

Copy of resolution-280507.PDF

MoA - Memorandum of Association-280507.PDF

Form 23AC-101106.OCT

Form 20B-081106.OCT

Form 2-180706.PDF

Form 3-180706.PDF

Form 23B-120506.PDF

List of allottees-200706.PDF

Others-200706.PDF