Company Information

CIN
Status
Date of Incorporation
17 January 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
19 September 2009
Paid Up Capital
100,378,400
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director/Designated Partner
almost 2 years ago
Hitesh Manharlal Vora
Hitesh Manharlal Vora
Director/Designated Partner
almost 2 years ago
Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director
over 15 years ago
Girish Killimangalam Parmeshwaran
Girish Killimangalam Parmeshwaran
Director
over 28 years ago

Past Directors

Udaykumar Chimanlal Damani
Udaykumar Chimanlal Damani
Director
over 17 years ago

Documents

Optional Attachment 2-310311.PDF
Optional Attachment 1-310311.PDF
Form 67 -Addendum--310311 in respect of Form 21-280211.PDF
Optional Attachment 3-310311.PDF
Form 21-280211.PDF
Copy of the Court-Company Law Board Order-280211.PDF
FormSchV-240910 for the FY ending on-310309.OCT
Form23AC-240910 for the FY ending on-310309-Revised-1.OCT
Copy of Board Resolution-140910.PDF
Form23AC-100910 for the FY ending on-310309.OCT
Copy of Board Resolution-030810.PDF
Optional Attachment 1-030810.PDF
Scheme of Arrangement- Amalgamation-030810.PDF
Optional Attachment 1-150210.PDF
Form 32-150210-250110.PDF
Optional Attachment 1-190110.PDF
Form 32-190110-020110.PDF
Form 23B-151209.OCT
Optional Attachment 1-040909.PDF
Evidence of cessation-040909.PDF
Form 32-040909.PDF
Form 2-280509.PDF
Form 5-280509.PDF
Form 23-280509.PDF
List of allottees-280509.PDF
Copy of resolution-280509.PDF
Form 5-130209.PDF
MoA - Memorandum of Association-130209.PDF
Optional Attachment 1-130209.PDF
Form 23B-201208.PDF