Company Information

CIN
Status
Date of Incorporation
27 August 1999
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
17 August 2009
Paid Up Capital
97,444,560
Authorised Capital
649,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Punit Goenka
Punit Goenka
Director/Designated Partner
about 1 year ago
Sanjay Jain
Sanjay Jain
Director
over 15 years ago
Amit Goenka
Amit Goenka
Director
over 23 years ago

Past Directors

Surjit Banga
Surjit Banga
Additional Director
almost 16 years ago
Radhey Shyam Jangid
Radhey Shyam Jangid
Additional Director
almost 17 years ago
Manish Gopalkrishna Agarwal
Manish Gopalkrishna Agarwal
Additional Director
almost 17 years ago
Subhash Chandra
Subhash Chandra
Director
almost 17 years ago
Sumeet Yash Mehta
Sumeet Yash Mehta
Director
almost 17 years ago
Hitesh Kantilal Vakil
Hitesh Kantilal Vakil
Director
about 19 years ago
Himanshu Mody
Himanshu Mody
Director
over 20 years ago

Documents

Others-241110.PDF
Form 21-300810.PDF
Optional Attachment 1-300810.PDF
Copy of the Court-Company Law Board Order-300810.PDF
Form 32-230810-150710.PDF
Form 21-070710.PDF
Optional Attachment 2-070710.PDF
Copy of the Court-Company Law Board Order-070710.PDF
Optional Attachment 3-070710.PDF
Optional Attachment 1-070710.PDF
Form 23-040510.PDF
Copy of resolution-040510.PDF
Optional Attachment 1-040510.PDF
Form 23-040510.PDF
Scheme of Arrangement- Amalgamation-040510.PDF
Copy of Board Resolution-040510.PDF
Optional Attachment 4-290410.PDF
Details of shareholders-020210.PDF
Certificate of Registration of Mortgage-280110.PDF
Certificate of Registration of Mortgage-280110.PDF
Certificate of Registration of Mortgage-280110.PDF
Memorandum of satisfaction of Charge-220110.PDF
Instrument of creation or modification of charge-280110.PDF
Copy of the resolution authorising the issue of the debenture series-280110.PDF
Form 10-280110-291209-ChargeId-10196184.PDF
Letter of the charge holder-220110.PDF
Form 17-220110-311209-ChargeId-10139622.PDF
Evidence of cessation-071009.PDF
Form 32-071009-300909.PDF
Form23AC-310809 for the FY ending on-310309.OCT