Company Information
CIN
Status
Date of Incorporation
31 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Prasad Prabhakar Shivankar
Director/Designated Partner
over 19 years ago
over 19 years ago
Chetan Bhagwandas Shah
Director/Designated Partner
over 20 years ago
over 20 years ago
Anil Shantilal Mistry
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form INC-28-241114.PDF
Copy of the Court-Company Law Board Order-241114.PDF
Form INC-28-110714.PDF
Copy of the Court-Company Law Board Order-110714.PDF
Optional Attachment 1-050614.PDF
Form 67 -Addendum--050614 in respect of Form INC-28-260514.PDF
Form INC-28-260514.PDF
Copy of the Court-Company Law Board Order-260514.PDF
Form INC-28-020514.PDF
Copy of the Court-Company Law Board Order-020514.PDF
Optional Attachment 1-120314.PDF
Optional Attachment 2-120314.PDF
Optional Attachment 3-120314.PDF
Copy of Board Resolution-120314.PDF
Form 21-130214.PDF
Copy of the Court-Company Law Board Order-130214.PDF
Form 21-051213.PDF
Copy of the Court-Company Law Board Order-051213.PDF
Optional Attachment 1-051213.PDF
Optional Attachment 2-051213.PDF
Optional Attachment 2-260913.PDF
Optional Attachment 1-260913.PDF
Copy of Board Resolution-260913.PDF
Copy of Board Resolution-240913.PDF
Copy of Board Resolution-250613.PDF
Scheme of Arrangement- Amalgamation-250613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140313.PDF
Optional Attachment 4-140313.PDF
Optional Attachment 2-140313.PDF
