Company Information

CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
25 August 2009
Paid Up Capital
251,401,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Som Nath Grover
Som Nath Grover
Company Secretary
almost 16 years ago
Kul Bhushan Arora
Kul Bhushan Arora
Director/Designated Partner
almost 16 years ago
Saifuddin Hakimuddin Dhorajiwala
Saifuddin Hakimuddin Dhorajiwala
Director/Designated Partner
over 16 years ago
Aradhana Dhand Chatterjee
Aradhana Dhand Chatterjee
Director/Designated Partner
almost 17 years ago
Vijay Kumar Bajaj
Vijay Kumar Bajaj
Director/Designated Partner
almost 17 years ago
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Additional Director
about 17 years ago
Amar Banerjee
Amar Banerjee
Director/Designated Partner
over 19 years ago

Past Directors

Sunil Choudhry
Sunil Choudhry
Additional Director
about 17 years ago
Vishnu Kumar Chiman Lal Garg
Vishnu Kumar Chiman Lal Garg
Additional Director
almost 18 years ago
Raghunath Murti
Raghunath Murti
Director
about 21 years ago
Venkatraman Sundaram
Venkatraman Sundaram
Director
about 22 years ago
Hemant Luthra
Hemant Luthra
Director
over 22 years ago

Documents

Form 67 -Addendum--130310 in respect of Form 21-280110.PDF
Optional Attachment 1-130310.PDF
Memorandum of satisfaction of Charge-250110.PDF
Certificate of Registration of Mortgage-220110.PDF
Certificate of Registration of Mortgage-220110.PDF
Certificate of Registration of Mortgage-220110.PDF
Form 21-280110.PDF
Copy of the Court-Company Law Board Order-280110.PDF
Letter of the charge holder-250110.PDF
Form 17-250110-220110-ChargeId-90152035.PDF
Certificate of Registration of Mortgage-120110.PDF
Instrument of creation or modification of charge-220110.PDF
Certificate of Registration of Mortgage-120110.PDF
Form 8-220110-120110-ChargeId-10196089.PDF
Form 8-220110-281209-ChargeId-10196086.PDF
Form 8-220110-281209-ChargeId-10196087.PDF
Certificate of Registration of Mortgage-120110.PDF
Optional Attachment 2-120110.PDF
Optional Attachment 1-120110.PDF
Instrument of creation or modification of charge-120110.PDF
Form 8-120110-011209-ChargeId-10194739.PDF
Certificate of Registration for Modification of Mortgage-301209.PDF
Certificate of Registration for Modification of Mortgage-301209.PDF
Certificate of Registration for Modification of Mortgage-301209.PDF
Optional Attachment 2-301209.PDF
Optional Attachment 1-301209.PDF
Instrument of creation or modification of charge-301209.PDF
Form 8-301209-011209-ChargeId-10085482.PDF
Form 23-171209.PDF
Copy of resolution-171209.PDF