Company Information

CIN

Status

Date of Incorporation

09 September 1983

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2012

Last Annual Meeting

28 September 2012

Paid Up Capital

836,720

Authorised Capital

850,000

Directors

Chetan Bhagwandas Shah

Director
over 20 years ago

Anil Shantilal Mistry

Director
about 25 years ago

Documents

Form 21-051213.PDF

Optional Attachment 2-051213.PDF

Optional Attachment 1-051213.PDF

Copy of the Court-Company Law Board Order-051213.PDF

Copy of Board Resolution-240913.PDF

Scheme of Arrangement- Amalgamation-250613.PDF

Copy of Board Resolution-250613.PDF

Form23AC-120313 for the FY ending on-310312.OCT

FormSchV-070313 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-091212.OCT

FormSchV-100912 for the FY ending on-310311.OCT

Form23AC-100912 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-061011.OCT

Form 23B for period 010410 to 310311-200811.OCT

Form23AC-291110 for the FY ending on-310310.OCT

FormSchV-111110 for the FY ending on-310310.OCT

Form23AC-111209 for the FY ending on-310309.OCT

FormSchV-111209 for the FY ending on-310309.OCT

Form 23B-301109.OCT

Form 23AC-141208.OCT

Form 20B-141208.OCT

Form 23B-021208.PDF

Copy of intimation received-021208.PDF

Form 20B-231207.OCT

Form 23AC-231207.OCT

Form 2-160407.PDF

List of allottees-160407.PDF

Form 23AC-280107.OCT

Form 20B-010107.OCT

MOA.PDF