Company Information
CIN
Status
Date of Incorporation
01 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
59,851,400
Authorised Capital
59,860,000
Directors
Anil L Biyani
Director/Designated Partner
over 3 years ago
over 3 years ago
Navin Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Sunil Gopikishan Biyani
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form 21-170709.PDF
Optional Attachment 1-170709.PDF
Copy of the Court-Company Law Board Order-170709.PDF
Optional Attachment 2-170709.PDF
Certificate of Registration for Modification of Mortgage-190509.PDF
Certificate of Registration for Modification of Mortgage-190509.PDF
Certificate of Registration for Modification of Mortgage-190509.PDF
Instrument of details of the charge-160509.PDF
Optional Attachment 1-160509.PDF
Form 8-160509-ChargeId-90237608.PDF
Form 8-160509-ChargeId-80020305.PDF
Scheme of Amalgamation-230409.PDF
Copy of Board Resolution-230409.PDF
Form 23ACA-090409-Revised-1.OCT
Form 23AC-090409-Revised-1.OCT
Form 20B-090409.OCT
Additional attachment to Form 23AC-090409.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110209.PDF
Altered Memorandum of Association-100209.PDF
Altered Article of Association-090209.PDF
Altered Memorandum of Association-090209.PDF
Form 23-070209.PDF
Copy of resolution-070209.PDF
Optional Attachment 1-070209.PDF
Form 23-310109.PDF
Optional Attachment 1-310109.PDF
Copy of resolution-310109.PDF
Form 23B-271008.PDF
