Company Information
CIN
Status
Date of Incorporation
29 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
25 May 2009
Paid Up Capital
33,324,600
Authorised Capital
33,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Percy Eruch Fouzdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Xercis Keki Marker
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Sheriar Nariman Irani
Additional Director
almost 16 years ago
almost 16 years ago
Documents
Form 21-151009.PDF
Optional Attachment 1-151009.PDF
Copy of the Court-Company Law Board Order-151009.PDF
Optional Attachment 2-151009.PDF
Form 23B-160909.OCT
Scheme of Arrangement- Amalgamation-170809.PDF
Copy of Board Resolution-170809.PDF
FormSchV-040709 for the FY ending on-310309.OCT
Frm23ACA-220609 for the FY ending on-310309.OCT
Form23AC-220609 for the FY ending on-310309.OCT
Form 32-120609.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290509.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290509.PDF
Form 62-270509.PDF
Optional Attachment 3-270509.PDF
Optional Attachment 5-270509.PDF
Stmnt in lieu of Prospectus-ScheduleIV--270509.PDF
Optional Attachment 2-270509.PDF
Optional Attachment 1-270509.PDF
Optional Attachment 4-270509.PDF
Form 5-260509.PDF
Form 2-260509.PDF
List of allottees-260509.PDF
Optional Attachment 1-260509.PDF
AoA - Articles of Association-260509.PDF
Resolution authorising bonus shares-260509.PDF
Form 23-220509.PDF
MoA - Memorandum of Association-220509.PDF
Copy of resolution-220509.PDF
Form 2-180509.PDF
