Company Information
CIN
Status
Date of Incorporation
08 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
26 September 2011
Paid Up Capital
225,177,800
Authorised Capital
500,000,000
Directors
Hari Narain Singh Rajpoot
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Jagannadha Rao Chunduru
Director/Designated Partner
about 14 years ago
about 14 years ago
Amarendra Nath Misra
Nominee
about 14 years ago
about 14 years ago
Himanshu Joshi
Manager/Secretary
over 14 years ago
over 14 years ago
Past Directors
Raguraman Sundararaman
Additional Director
about 15 years ago
about 15 years ago
Ramawtar Gupta
Additional Director
about 15 years ago
about 15 years ago
Subhrangshu Chakrabarti
Additional Director
about 15 years ago
about 15 years ago
Anil Kumar Sanganeria
Director
over 18 years ago
over 18 years ago
Manab Chaudhuri
Director
over 23 years ago
over 23 years ago
Sunil Bhandari
Director
almost 25 years ago
almost 25 years ago
Documents
Form 21-270312.PDF
Copy of the Court-Company Law Board Order-270312.PDF
Optional Attachment 1-270312.PDF
Optional Attachment 2-270312.PDF
Optional Attachment 3-270312.PDF
Copy of Board Resolution-291211.PDF
Scheme of Arrangement- Amalgamation-291211.PDF
Optional Attachment 1-291211.PDF
FormSchV-281111 for the FY ending on-310311.OCT
Copy of ordinary resolution-031111.PDF
Form 67 -Addendum--031111 in respect of Form 23-251011.PDF
Frm23ACA-251011 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 23-251011.PDF
Copy of resolution-251011.PDF
Form 32-041011.OCT
Form 25C-310811-010611.PDF
Copy of Board Resolution-310811.PDF
Form 21-010711.PDF
Copy of the Court-Company Law Board Order-010711.PDF
Form 32-270611.OCT
Optional Attachment 1-270611.PDF
Evidence of cessation-270611.PDF
Form 23B-260411.OCT
Form 23-280111.PDF
Copy of resolution-280111.PDF
Optional Attachment 1-280111.PDF
Form 22B-211210-101210.PDF
Optional Attachment 1-211210.PDF
Optional Attachment 2-211210.PDF
