Company Information

CIN
Status
Date of Incorporation
24 December 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
215,000,000
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
about 2 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 19 years ago
Suresh Mathew
Suresh Mathew
Director
over 20 years ago

Past Directors

Raguraman Sundararaman
Raguraman Sundararaman
Additional Director
almost 14 years ago
Ranjeet Singh Baid
Ranjeet Singh Baid
Director
over 18 years ago

Documents

Form 21-270312.PDF
Optional Attachment 3-270312.PDF
Optional Attachment 2-270312.PDF
Optional Attachment 1-270312.PDF
Copy of the Court-Company Law Board Order-270312.PDF
Form 22B-301211-171111.PDF
Declaration by person-301211.PDF
Scheme of Arrangement- Amalgamation-291211.PDF
Optional Attachment 1-291211.PDF
Copy of Board Resolution-291211.PDF
Form 22B-231211-251011.PDF
Declaration by person-231211.PDF
FormSchV-281111 for the FY ending on-310311.OCT
Frm23ACA-211011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Form66-211011 for the FY ending on-310311.OCT
Form 32-211011.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290811.PDF
Form 23-290811.PDF
Copy of resolution-290811.PDF
MoA - Memorandum of Association-290811.PDF
Optional Attachment 1-290811.PDF
Form 32-060511.OCT
Optional Attachment 1-060511.PDF
FormSchV-050111 for the FY ending on-310310.OCT
Evidence of cessation-030111.PDF
Form 32-030111-131110.PDF
Frm23ACA-221110 for the FY ending on-310310.OCT