Company Information
CIN
Status
Date of Incorporation
14 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
24 September 2009
Paid Up Capital
25,650,000
Authorised Capital
35,000,000
Directors
Dharmendra Gunvantrai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyendra Narendra Singh
Director
over 19 years ago
over 19 years ago
Documents
Form 67 -Addendum--310311 in respect of Form 21-280211.PDF
Optional Attachment 1-310311.PDF
Optional Attachment 2-310311.PDF
Optional Attachment 3-310311.PDF
Form 21-280211.PDF
Copy of the Court-Company Law Board Order-280211.PDF
Immunity Certificate under CLSS- 2010-220211.PDF
Immunity Certificate under CLSS- 2010-220211.PDF
Immunity Certificate under CLSS- 2010-220211.PDF
Application for grant of immunity certificate under CLSS 2010-050211.PDF
Optional Attachment 4-041110.PDF
Copy of Board Resolution-041110.PDF
AoA - Articles of Association-041110.PDF
Form 67 -Addendum--041110 in respect of Form 5-270910.PDF
MoA - Memorandum of Association-041110.PDF
Form 5-270910.PDF
Optional Attachment 1-270910.PDF
FormSchV-150910 for the FY ending on-310309.OCT
Copy of Board Resolution-150910.PDF
Form23AC-100910 for the FY ending on-310309.OCT
Form66-310810 for the FY ending on-310309.OCT
Scheme of Arrangement- Amalgamation-030810.PDF
Optional Attachment 1-030810.PDF
Copy of Board Resolution-030810.PDF
Form 23-120509.PDF
Form 2-120509.PDF
Form 5-120509.PDF
List of allottees-120509.PDF
Optional Attachment 1-120509.PDF
Copy of resolution-120509.PDF
