Company Information
CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
06 August 2007
Paid Up Capital
38,497,000
Authorised Capital
50,000,000
Directors
Rakesh Kathotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arti R Kathotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipinkumar Jhumar Mal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Manu Punnoose
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Satyanarain Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Documents
Others-210808.PDF
Form 21-210808.PDF
Copy of the Court-Company Law Board Order-210808.PDF
Form 32-080808.PDF
Others-070508.PDF
Scheme of Amalgamation-050508.PDF
Copy of Board Resolution-050508.PDF
Altered Article of Association-290408.PDF
Altered Memorandum of Association-290408.PDF
Altered Memorandum of Association-250408.PDF
Altered Article of Association-250408.PDF
Form 23-170408.PDF
Form 5-170408.PDF
Copy of resolution-170408.PDF
AoA - Articles of Association-170408.PDF
MoA - Memorandum of Association-170408.PDF
Optional Attachment 1-170408.PDF
Optional Attachment 2-170408.PDF
Form 23B-170108.PDF
Optional Attachment 1-170108.PDF
Copy of intimation received-170108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100108.PDF
Form 23-291207.PDF
Optional Attachment 2-291207.PDF
Copy of resolution-291207.PDF
Optional Attachment 1-291207.PDF
