Company Information

CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
26 June 2008
Paid Up Capital
705,000,000
Authorised Capital
750,000,000

Directors

Rajnish Nazar Sacheti
Rajnish Nazar Sacheti
Director/Designated Partner
about 2 years ago
Ganesh Raghunath Kaskar
Ganesh Raghunath Kaskar
Director/Designated Partner
over 2 years ago
Venugopal Madhavan Panicker
Venugopal Madhavan Panicker
Company Secretary
over 2 years ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Director
almost 19 years ago
Vijay Aggarwal
Vijay Aggarwal
Director/Designated Partner
almost 25 years ago
Michael David Carr
Michael David Carr
Director
over 25 years ago
James Arthur Brooks
James Arthur Brooks
Director
over 29 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 29 years ago

Documents

Form 21-030310.PDF
Copy of the Court-Company Law Board Order-030310.PDF
Optional Attachment 1-030310.PDF
Certificate of Registration of Mortgage-301209.PDF
Certificate of Registration of Mortgage-301209.PDF
Certificate of Registration of Mortgage-301209.PDF
Instrument of creation or modification of charge-301209.PDF
Form 8-301209-311009-ChargeId-10192746.PDF
Scheme of Arrangement- Amalgamation-171109.PDF
Copy of Board Resolution-171109.PDF
Certificate of Registration for Modification of Mortgage-231009.PDF
Certificate of Registration for Modification of Mortgage-231009.PDF
Certificate of Registration for Modification of Mortgage-231009.PDF
Instrument of creation or modification of charge-231009.PDF
Form 8-231009-121009-ChargeId-90146814.PDF
Form 23-071009.PDF
Optional Attachment 1-071009.PDF
Copy of resolution-071009.PDF
FormSchV-220909 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-010909.PDF
Certificate of Registration for Modification of Mortgage-010909.PDF
Certificate of Registration for Modification of Mortgage-010909.PDF
Instrument of creation or modification of charge-010909.PDF
Form 8-010909-ChargeId-10071145.PDF
Additional attachment to Form 23AC-220809 for the FY ending on-310309.OCT
Memorandum of satisfaction of Charge-240609.PDF
Letter of the charge holder-230609.PDF
Form 17-230609-ChargeId-80032652.PDF
Certificate of Registration for Modification of Mortgage-190609.PDF
Certificate of Registration for Modification of Mortgage-190609.PDF