Company Information

CIN
Status
Date of Incorporation
22 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
19 September 2011
Paid Up Capital
122,500,000
Authorised Capital
260,000,000

Directors

Amit Pranab Kumar Majumdar
Amit Pranab Kumar Majumdar
Director/Designated Partner
over 2 years ago
Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Director/Designated Partner
over 2 years ago
Dinesh Dariyanumal Thakkar
Dinesh Dariyanumal Thakkar
Individual Subscriber
about 18 years ago
Vinay Agrawal
Vinay Agrawal
Director/Designated Partner
over 18 years ago
Mukesh Ramanlal Gandhi
Mukesh Ramanlal Gandhi
Director/Designated Partner
about 28 years ago

Past Directors

Santanu Syam
Santanu Syam
Additional Director
over 15 years ago
Tarang Madanjit Mehta
Tarang Madanjit Mehta
Company Secretary
over 19 years ago
Amit Shobhraj Thakker
Amit Shobhraj Thakker
Director
over 22 years ago
Deepak Tarachand Thakkar
Deepak Tarachand Thakkar
Director
over 23 years ago
Sanjiv V Dhami
Sanjiv V Dhami
Director
almost 27 years ago

Documents

Scheme of Arrangement- Amalgamation-240412.PDF
Form 21-310312.PDF
Optional Attachment 1-310312.PDF
Copy of the Court-Company Law Board Order-310312.PDF
Optional Attachment 2-310312.PDF
Optional Attachment 3-310312.PDF
Certificate of Registration of Mortgage-120312.PDF
Instrument of creation or modification of charge-120312.PDF
Certificate of Registration of Mortgage-120312.PDF
Form 8-130312.OCT
Certificate of Registration of Mortgage-120312.PDF
Form 21-070212.PDF
Optional Attachment 3-070212.PDF
Optional Attachment 2-070212.PDF
Optional Attachment 5-070212.PDF
Copy of the Court-Company Law Board Order-070212.PDF
Optional Attachment 1-070212.PDF
Optional Attachment 4-070212.PDF
Copy of proposed agreement-250112.PDF
Copy of Board Resolution-250112.PDF
Copy of Board Resolution-201211.PDF
Scheme of Arrangement- Amalgamation-201211.PDF
Form 23AC XBRL-131211-091211 for the FY ending on-310311.OCT
Form 23ACA XBRL-131211-091211 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 09-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 09-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
FormSchV-191111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-071011.OCT
Certificate of Registration of Mortgage-031011.PDF
Instrument of creation or modification of charge-031011.PDF