Company Information
CIN
Status
Date of Incorporation
26 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
21 August 2008
Paid Up Capital
4,625,700
Authorised Capital
5,000,000
Directors
Ajay Chandiramani
Director
about 22 years ago
about 22 years ago
Anil Gupta
Director
over 28 years ago
over 28 years ago
Documents
Form 66-221108.OCT
Form 23AC-221108.OCT
Form 20B-221108.OCT
Others-110908.PDF
Form 21-230808.PDF
Copy of the Court-Company Law Board Order-230808.PDF
Optional Attachment 1-230808.PDF
Copy of Board Resolution-120508.PDF
Scheme of Amalgamation-120508.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280308.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280308.PDF
Others-280308.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280308.PDF
AoA - Articles of Association-240308.PDF
MoA - Memorandum of Association-240308.PDF
Altered Article of Association-030308.PDF
MoA - Memorandum of Association-030308.PDF
Altered Article of Association-280208.PDF
MoA - Memorandum of Association-280208.PDF
Copy of resolution-260208.PDF
Copy of Board Resolution-260208.PDF
Form 23-250208.PDF
Copy of resolution-250208.PDF
Form 66-080108.OCT
Form 23AC-091007.OCT
Form 20B-091007.OCT
Form 20B-110307.OCT
Form 23AC-110307.OCT
Certificate of Incorporation.PDF
Balance Sheet.PDF
