Company Information
CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,854,070
Authorised Capital
11,000,000
Directors
Anand Shiv Sanwal
Director
over 22 years ago
over 22 years ago
Shiv Narayan Misari Lal Sanwal
Managing Director
almost 37 years ago
almost 37 years ago
Documents
Copy of the Court-Company Law Board Order-061115.PDF
Letter of the charge holder-281015.PDF
Form CHG-4-281015.OCT
Memorandum of satisfaction of Charge-281015.PDF
Letter of the charge holder-241015.PDF
Form CHG-4-241015-ChargeId-90225755.OCT
Form CHG-4-241015-ChargeId-90220115.OCT
Memorandum of satisfaction of Charge-241015.PDF
Form INC-28-231015.PDF
Copy of the Court-Company Law Board Order-231015.PDF
Copy of Board Resolution-220915.PDF
Optional Attachment 1-220715.PDF
Copy of Board Resolution-220715.PDF
Scheme of Arrangement- Amalgamation-220715.PDF
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
FormSchV-061213 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-040613 for the FY ending on-310312.OCT
Form23AC-040613 for the FY ending on-310312.OCT
Form66-030613 for the FY ending on-310312.OCT
FormSchV-220513 for the FY ending on-310311.OCT
Form23AC-220513 for the FY ending on-310311.OCT
Form66-210513 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300911.OCT
Form23AC-220711 for the FY ending on-310309.OCT
