Company Information

CIN

Status

Date of Incorporation

19 March 1997

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2011

Last Annual Meeting

15 July 2011

Paid Up Capital

500,000

Authorised Capital

500,000

Directors

Neeraj Kumar

Director/Designated Partner
over 2 years ago

Milind Narendra Patel

Director/Designated Partner
over 14 years ago

Saibal Kumar De

Director/Designated Partner
over 14 years ago

Manu Kochhar

Director/Designated Partner
about 18 years ago

Sachin Baldeoprasad Gupta

Director/Designated Partner
about 19 years ago

Rengarajan Seshadri

Director/Designated Partner
about 19 years ago

Past Directors

Arun Kumar Saha

Nominee Director
over 16 years ago

Documents

Form 21-200112.PDF

Optional Attachment 1-200112.PDF

Optional Attachment 3-200112.PDF

Optional Attachment 4-200112.PDF

Optional Attachment 2-200112.PDF

Copy of the Court-Company Law Board Order-200112.PDF

Optional Attachment 1-241011.PDF

Scheme of Arrangement- Amalgamation-241011.PDF

Copy of Board Resolution-241011.PDF

Form 32-070911.OCT

Optional Attachment 1-060911.PDF

FormSchV-220811 for the FY ending on-310311.OCT

Form23AC-100811 for the FY ending on-310311.OCT

Frm23ACA-100811 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-180711.OCT

Form 23-130411.PDF

Optional Attachment 1-130411.PDF

Copy of resolution-130411.PDF

MoA - Memorandum of Association-290311.PDF

AoA - Articles of Association-290311.PDF

Form 23-291210.PDF

AoA - Articles of Association-291210.PDF

Copy of resolution-291210.PDF

Optional Attachment 1-291210.PDF

Memorandum of satisfaction of Charge-111110.PDF

Letter of the charge holder-111110.PDF

Optional Attachment 1-111110.PDF

Form 17-111110-021110-ChargeId-10069293.PDF

Certificate of Registration for Modification of Mortgage-181010.PDF

Certificate of Registration for Modification of Mortgage-181010.PDF