Company Information
CIN
Status
Date of Incorporation
10 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mirza Saeed Kazi
Director/Designated Partner
over 13 years ago
over 13 years ago
Chandrashekhar Lal
Director/Designated Partner
over 20 years ago
over 20 years ago
Dilip Jayantilal Dhruv
Director
over 27 years ago
over 27 years ago
Past Directors
Ramnath Kunniseri Srinivasan
Additional Director
about 14 years ago
about 14 years ago
Ganesh Shiva Ganesh
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Computers And Computer Programs Recorded On Magnetic Media, Tapes, Cards And Discs In Class 9.
Documents
Form 21-050313.PDF
Optional Attachment 2-050313.PDF
Optional Attachment 1-050313.PDF
Copy of the Court-Company Law Board Order-050313.PDF
Copy of Board Resolution-211212.PDF
Optional Attachment 1-211212.PDF
Scheme of Arrangement- Amalgamation-211212.PDF
Frm23ACA-171012 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010410 to 310311-011010.OCT
Scheme of Arrangement- Amalgamation-221211.PDF
Copy of Board Resolution-221211.PDF
Optional Attachment 1-221211.PDF
FormSchV-281011 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Frm23ACA-241011 for the FY ending on-310311.OCT
Form 32-131011.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140911.PDF
Form 23-140911.PDF
Copy of resolution-140911.PDF
MoA - Memorandum of Association-140911.PDF
Optional Attachment 1-140911.PDF
AoA - Articles of Association-140911.PDF
Evidence of cessation-040111.PDF
Form 32-040111-101110.PDF