Company Information

CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
3,300,200
Authorised Capital
3,500,000

Directors

Syed Anwar Mahmood Rizvi
Syed Anwar Mahmood Rizvi
Director/Designated Partner
over 2 years ago
Mohd Haseeb Khan
Mohd Haseeb Khan
Director/Designated Partner
over 15 years ago
Neeraj Kedia
Neeraj Kedia
Director/Designated Partner
over 16 years ago
Pulak Bagchi
Pulak Bagchi
Director/Designated Partner
over 16 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director/Designated Partner
about 31 years ago
Sanjoy Agarwal
Sanjoy Agarwal
Director/Designated Partner
about 31 years ago

Documents

Form 21-140812.PDF
Optional Attachment 4-140812.PDF
Optional Attachment 5-140812.PDF
Optional Attachment 3-140812.PDF
Optional Attachment 2-140812.PDF
Optional Attachment 1-140812.PDF
Copy of the Court-Company Law Board Order-140812.PDF
Copy of Board Resolution-280512.PDF
Scheme of Arrangement- Amalgamation-280512.PDF
Form66-160112 for the FY ending on-310311.OCT
Form23AC-160112 for the FY ending on-310311.OCT
FormSchV-160112 for the FY ending on-310311.OCT
Certificate of Registration of Company Law Board order for Change of State-130511.PDF
Certificate of Registration of Company Law Board order for Change of State-130511.PDF
Certificate of Registration of Company Law Board order for Change of State-130511.PDF
Form 18-130511-020511.PDF
Optional Attachment 1-130511.PDF
Form 21-110511.PDF
Copy of the Court-Company Law Board Order-110511.PDF
FormSchV-041210 for the FY ending on-310310-Revised-1.OCT
Form23AC-021210 for the FY ending on-310310.OCT
Form66-021210 for the FY ending on-310310-Revised-1.OCT
Form 23-230910.PDF
Copy of resolution-230910.PDF
Form 2-120710-310310.PDF
List of allottees-120710.PDF
Form 5-160610.PDF
Optional Attachment 1-160610.PDF
MoA - Memorandum of Association-160610.PDF
AoA - Articles of Association-160610.PDF