Company Information
CIN
Status
Date of Incorporation
19 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 July 2012
Paid Up Capital
9,999,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Upen Harilal Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Alok Tandon
Director/Designated Partner
over 13 years ago
over 13 years ago
Deepak Ranjit Asher
Director/Designated Partner
over 13 years ago
over 13 years ago
Amit Jatia
Director/Designated Partner
over 13 years ago
over 13 years ago
Balkrishna Gobindram Shroff
Wholetime Director
about 17 years ago
about 17 years ago
Shyam Gobindram Shroff
Wholetime Director
about 17 years ago
about 17 years ago
Vishal Gangadhar Nevatia
Director
about 19 years ago
about 19 years ago
Past Directors
Aditya Balkrishna Shroff
Additional Director
about 15 years ago
about 15 years ago
Ashim Shakti Samanta
Director
over 16 years ago
over 16 years ago
Arjun Choithram Nichani
Director
over 16 years ago
over 16 years ago
Documents
Optional Attachment 1-060613.PDF
Form 67 -Addendum--060613 in respect of Form 21-250513.PDF
Optional Attachment 3-060613.PDF
Optional Attachment 2-060613.PDF
Form 21-250513.PDF
Copy of the Court-Company Law Board Order-250513.PDF
Copy of Board Resolution-120413.PDF
Scheme of Arrangement- Amalgamation-120413.PDF
Optional Attachment 1-120413.PDF
Form 22B-150213-300113.PDF
Declaration by person-150213.PDF
Optional Attachment 1-150213.PDF
XBRL document in respect of balance sheet 04-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 04-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-101212-041212 for the FY ending on-310312.OCT
Form 23ACA XBRL-101212-041212 for the FY ending on-310312.OCT
Form 18-031112.OCT
Optional Attachment 1-011112.PDF
FormSchV-180912 for the FY ending on-310312.OCT
Form66-180912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-310712.OCT
Form 23ACA XBRL-291211-281211 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 28-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 28-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-291211-281211 for the FY ending on-310311.OCT
FormSchV-090911 for the FY ending on-310311.OCT
Form 32-040811.OCT
Form66-020811 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-150711.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-110411.PDF