Company Information
CIN
Status
Date of Incorporation
19 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
08 June 2012
Paid Up Capital
34,200,000
Authorised Capital
35,000,000
Directors
Renu Naresh Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Naresh Oberoi Chander
Additional Director
almost 14 years ago
almost 14 years ago
Shreekant Bhasin
Director
almost 26 years ago
almost 26 years ago
Documents
Form 14-170712.OCT
Form 32-220612.OCT
Form23AC-110612 for the FY ending on-310312.OCT
Form66-080612 for the FY ending on-310312.OCT
FormSchV-110612 for the FY ending on-310312.OCT
Form 32-030612.OCT
Form 18-030612.OCT
Optional Attachment 1-040512.PDF
Evidence of cessation-040512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280312.PDF
Form 67 -Addendum--020412 in respect of Form 23-280312.PDF
Optional Attachment 4-020412.PDF
Optional Attachment 2-020412.PDF
Optional Attachment 1-020412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280312.PDF
MoA - Memorandum of Association-020412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280312.PDF
Form 23-280312.PDF
MoA - Memorandum of Association-280312.PDF
Copy of resolution-280312.PDF
Form 2-070312.OCT
Form 32-070312.OCT
Resolution authorising bonus shares-060312.PDF
List of allottees-060312.PDF
Form 23-020312.PDF
Copy of resolution-020312.PDF
Form 5-240212.PDF
Form 23-240212.PDF
Optional Attachment 1-240212.PDF
Copy of resolution-240212.PDF
