Company Information
CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
01 August 2012
Paid Up Capital
78,600,000
Authorised Capital
100,000,000
Directors
Haren Dilip Khatau
Director/Designated Partner
about 14 years ago
about 14 years ago
Gracie Eldred Fernandes
Director/Designated Partner
over 15 years ago
over 15 years ago
Bhupendrasinhji Vala
Director
over 25 years ago
over 25 years ago
Mahabanoo Jehangir Contractor
Director
about 27 years ago
about 27 years ago
Sam Noshir Mistry
Director
over 31 years ago
over 31 years ago
Past Directors
Rajesh Ratanshi Shah
Additional Director
over 15 years ago
over 15 years ago
Prakash Tukaram Devlekar
Additional Director
over 15 years ago
over 15 years ago
Kalindi Bharat Pasta
Additional Director
over 15 years ago
over 15 years ago
Prabhudas Ranchhoddas Rajkotia
Director
about 16 years ago
about 16 years ago
Vipul Amul Desai
Additional Director
about 16 years ago
about 16 years ago
Rina Dilip Khatau
Director
over 25 years ago
over 25 years ago
Dilip Dharamsey Khatau
Director
over 33 years ago
over 33 years ago
Documents
Form 21-060913.PDF
Copy of the Court-Company Law Board Order-060913.PDF
Optional Attachment 4-060913.PDF
Optional Attachment 3-060913.PDF
Optional Attachment 2-060913.PDF
Optional Attachment 5-060913.PDF
Optional Attachment 1-060913.PDF
Scheme of Arrangement- Amalgamation-120613.PDF
Optional Attachment 3-120613.PDF
Optional Attachment 2-120613.PDF
Optional Attachment 1-120613.PDF
Copy of Board Resolution-120613.PDF
Form 32-260413.OCT
Evidence of cessation-250413.PDF
XBRL document in respect of balance sheet 06-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-101212-061212 for the FY ending on-310312.OCT
FormSchV-250912 for the FY ending on-310312.OCT
Form 5-180912.PDF
MoA - Memorandum of Association-180912.PDF
Optional Attachment 1-180912.PDF
Form 32-150912.OCT
Form66-280812 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-030812.OCT
Form 2-140712.OCT
List of allottees-110712.PDF
Form 32-160212.OCT
Form 22B-040112-211211.PDF
Declaration by person-040112.PDF
XBRL document in respect of balance sheet 28-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-301111-281111 for the FY ending on-310311.OCT
