Mar 05, 2009 |
EGM |
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To re-classify & divide the Authorised Share Capital of Rs 5,00,00,000/- divided into 50,00,000 Equity Shares of Rs 10/- each, into 36,50,50,000 Equity Shares of Rs 10/- each aggregating to Rs 3,65,00,000/- & 13,50,000 6% CRPS of Rs 10/- each. (Revis |
Feb 25, 2009 |
EGM |
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To issue 17,50,000 equity shares to the Promoters and independent investors on preferential basis & to shift the registered office of the Co. to "25, Yudhsti Co-Op. Housing Society, Ground Floor, N L Complex, Anand Nagar, Dahisar (East), Mumbai". |