Company Information

CIN

Status

Date of Incorporation

29 June 2000

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2008

Last Annual Meeting

17 September 2008

Paid Up Capital

50,000,000

Authorised Capital

50,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Shenoy

Director/Designated Partner
over 1 year ago

Surendra Kanmal Pipara

Director
over 19 years ago

Sateesh Seth

Director
over 19 years ago

Past Directors

Tulsi Sukhumal Dadlani

Additional Director
about 18 years ago

Ramesh Ganpati Shenoy

Director
over 19 years ago

Bhagwan Dass Khurana

Director
over 19 years ago

Documents

Optional Attachment 3-100308.PDF

Optional Attachment 4-100308.PDF

Specific board resolution-100308.PDF

Optional Attachment 2-100308.PDF

Optional Attachment 1-100308.PDF

Others-300709.PDF

Scheme of Amalgamation-160709.PDF

Copy of Board Resolution-160709.PDF

Form 21-130709.PDF

Copy of the Court-Company Law Board Order-130709.PDF

Form 2-280409.PDF

List of allottees-280409.PDF

Additional attachment to Form 23AC-110309.OCT

Form 23AC-110309.OCT

Form 23ACA-110309.OCT

Optional Attachment 3-060309.PDF

Optional Attachment 2-060309.PDF

Optional Attachment 1-060309.PDF

Specific board resolution-060309.PDF

Optional Attachment 2-101208.PDF

Specific board resolution-101208.PDF

Optional Attachment 4-101208.PDF

Optional Attachment 3-101208.PDF

Optional Attachment 1-101208.PDF

Form 23B-011208.PDF

Copy of intimation received-011208.PDF

Form 20B-041008.OCT

Optional Attachment 1-230908.PDF

Form 32-230908.PDF

Specific board resolution-280408.PDF