Company Information

CIN

Status

Date of Incorporation

20 April 1978

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2012

Last Annual Meeting

12 September 2012

Paid Up Capital

300,000

Authorised Capital

10,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Gopikisan Piramal

Director/Designated Partner
almost 2 years ago

Sunilkumar Jagdishprasad Adukia

Director/Designated Partner
almost 2 years ago

Vasantray Chhaganlal Vadodaria

Director
over 14 years ago

Khushru Burjor Jijina

Director/Designated Partner
over 21 years ago

Past Directors

Santhanam Narayanaswamy

Director
almost 18 years ago

George Varghese

Director
over 23 years ago

Documents

FormSchV-221112 for the FY ending on-310312.OCT

Form 21-051212.PDF

Copy of the Court-Company Law Board Order-051212.PDF

Optional Attachment 1-051212.PDF

Optional Attachment 2-051212.PDF

Form23AC-211112 for the FY ending on-310312.OCT

Form 21-301012.PDF

Copy of the Court-Company Law Board Order-301012.PDF

Optional Attachment 1-301012.PDF

Optional Attachment 2-301012.PDF

Optional Attachment 3-301012.PDF

Copy of Board Resolution-300412.PDF

Scheme of Arrangement- Amalgamation-300412.PDF

Form23AC-270112 for the FY ending on-310311.OCT

Form 18-271111.OCT

Optional Attachment 1-261111.PDF

FormSchV-121011 for the FY ending on-310311.OCT

Form 32-100611.OCT

FormSchV-271010 for the FY ending on-310310.OCT

Form23AC-251010 for the FY ending on-310310.OCT

Evidence of cessation-080910.PDF

Optional Attachment 1-080910.PDF

Optional Attachment 2-080910.PDF

Form 32-080910-060810.PDF

Form 5-010910.PDF

Optional Attachment 1-010910.PDF

MoA - Memorandum of Association-010910.PDF

Form 23B-211109.OCT

Form23AC-121109 for the FY ending on-310309.OCT

FormSchV-101009 for the FY ending on-310309.OCT