Company Information

CIN
Status
Date of Incorporation
04 May 1965
Listing Status
Listed
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
119,071,380
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avanti Birla
Avanti Birla
Director/Designated Partner
over 1 year ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Tushar Dey
Tushar Dey
Director/Designated Partner
over 14 years ago
Yashovardhan Birla .
Yashovardhan Birla .
Beneficial Owner
almost 35 years ago

Past Directors

Rajesh Virendra Shah
Rajesh Virendra Shah
Additional Director
almost 18 years ago
Bhuwnesh Bansal
Bhuwnesh Bansal
Company Secretary
about 18 years ago
Shailesh R Sheth
Shailesh R Sheth
Additional Director
about 18 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Whole Time Director
almost 19 years ago

Documents

Optional Attachment 2-300512.PDF
Optional Attachment 3-300512.PDF
Abstract of receipts and payments-300512.PDF
Form 67 -Addendum--300512 in respect of Form 21-280512.PDF
Form 21-280512.PDF
Optional Attachment 1-280512.PDF
Copy of the Court-Company Law Board Order-280512.PDF
Copy of Board Resolution-130212.PDF
Scheme of Arrangement- Amalgamation-130212.PDF
Form 23-180112.PDF
Copy of resolution-180112.PDF
XBRL document in respect of profit and loss account 04-01-2012 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 04-01-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-050112-040112 for the FY ending on-310311.OCT
Form 23ACA XBRL-050112-040112 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form 21-181011.PDF
Copy of the Court-Company Law Board Order-181011.PDF
Optional Attachment 1-181011.PDF
Form 23B for period 010411 to 310312-031011.OCT
Optional Attachment 1-120911.PDF
Copy of Board Resolution-120911.PDF
FormSchV-251110 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-061010.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061010.PDF
Optional Attachment 1-221010.PDF
Form 67 -Addendum--221010 in respect of Form 32-290910.PDF
Frm23ACA-151010 for the FY ending on-310310.OCT
Form23AC-151010 for the FY ending on-310310.OCT
Form 23B-111010.OCT