Company Information

CIN

Status

Date of Incorporation

10 January 1996

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2009

Last Annual Meeting

30 September 2009

Paid Up Capital

100,000

Authorised Capital

5,100,000

Directors

Warij Abhaykumar Kasliwal

Director
over 2 years ago

Vijendra Kumar Jain

Director/Designated Partner
over 18 years ago

Prabhakar Laxman Nene

Director
over 18 years ago

Mukul Shambhukumarji Kasliwal

Director
almost 30 years ago

Documents

FormSchV-071209 for the FY ending on-310309.OCT

Form23AC-031209 for the FY ending on-310309.OCT

Form 21-071009.PDF

Optional Attachment 2-071009.PDF

Copy of the Court-Company Law Board Order-071009.PDF

Optional Attachment 1-071009.PDF

Scheme of Arrangement- Amalgamation-140809.PDF

Optional Attachment 1-140809.PDF

Copy of Board Resolution-140809.PDF

Form 20B-221108.OCT

Form 23AC-121108.OCT

Form 20B-220208.OCT

Form 23AC-140208.OCT

Optional Attachment 1-070607.PDF

Form 32-070607.PDF

Form 20B-090207.OCT

Form 23AC-050207-Revised-1.OCT

Form 23AC-020207-Revised-1.OCT

Form 5-151106.PDF

Copy of shareholder resolution-301106.PDF

MoA - Memorandum of Association-151106.PDF

AoA - Articles of Association-151106.PDF

Optional Attachment 2-151106.PDF

Optional Attachment 1-151106.PDF

Form 23-311006.PDF

MoA - Memorandum of Association-311006.PDF

Copy of resolution-311006.PDF

AoA - Articles of Association-311006.PDF

AOA.PDF

MOA.PDF