Company Information
CIN
Status
Date of Incorporation
08 June 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
500,000
Authorised Capital
510,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Chiranjilal Jalan
Director Appointed In Casual Vacancy
almost 2 years ago
almost 2 years ago
Philip Peter Frank
Whole Time Director
over 13 years ago
over 13 years ago
Bhagirath Singh
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Sanjay Babubhai Parikh
Director
almost 20 years ago
almost 20 years ago
Documents
Form 21-310513.PDF
Copy of the Court-Company Law Board Order-310513.PDF
Optional Attachment 1-310513.PDF
Certificate of Registration for Modification of Mortgage-130513.PDF
Certificate of Registration for Modification of Mortgage-130513.PDF
Instrument of creation or modification of charge-130513.PDF
Optional Attachment 1-130513.PDF
Optional Attachment 2-130513.PDF
Form 8-130513.OCT
Certificate of Registration for Modification of Mortgage-130513.PDF
Scheme of Arrangement- Amalgamation-290113.PDF
Copy of Board Resolution-290113.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Frm23ACA-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-141111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-201011.OCT
Frm23ACA-211011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Form 25C-090911-010911.PDF
Form 32-100911.OCT
Copy of Board Resolution-090911.PDF
Evidence of cessation-090911.PDF
Letter of the charge holder-040811.PDF
Form 17-040811.OCT
Memorandum of satisfaction of Charge-040811.PDF
Letter of the charge holder-030811.PDF
Form 17-030811.OCT
Memorandum of satisfaction of Charge-030811.PDF