Company Information

CIN

Status

Date of Incorporation

25 January 1991

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2012

Last Annual Meeting

28 September 2012

Paid Up Capital

2,500,000

Authorised Capital

10,000,000

Directors

Prabodh Shashikant Tipnis

Director
over 2 years ago

Indira Hargovind Vithalani

Director/Designated Partner
over 2 years ago

Naftali Elijah Daniel

Director
almost 25 years ago

Dharmasinh Morarji Popat

Director
over 27 years ago

Hargovind Karsandas Vithalani

Whole Time Director
almost 35 years ago

Documents

Form 21-010713.PDF

Copy of the Court-Company Law Board Order-010713.PDF

Optional Attachment 1-010713.PDF

Scheme of Arrangement- Amalgamation-220213.PDF

Optional Attachment 1-220213.PDF

Copy of Board Resolution-220213.PDF

Form 23B for period 010412 to 310313-161112.OCT

Form23AC-061112 for the FY ending on-310312.OCT

Form66-201012 for the FY ending on-310312.OCT

FormSchV-131012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-010612.OCT

Form 67 -Addendum--280312 in respect of Form 23-040212.PDF

Optional Attachment 2-280312.PDF

Optional Attachment 1-280312.PDF

Letter of the charge holder-150212.PDF

Form 17-160212.OCT

Memorandum of satisfaction of Charge-150212.PDF

Form 23-040212.PDF

MoA - Memorandum of Association-040212.PDF

Copy of resolution-040212.PDF

Letter of the charge holder-231211.PDF

Form 17-241211.OCT

Memorandum of satisfaction of Charge-231211.PDF

Letter of the charge holder-211211.PDF

Form 17-221211.OCT

Memorandum of satisfaction of Charge-211211.PDF

FormSchV-261111 for the FY ending on-310311.OCT

Form23AC-281011 for the FY ending on-310311.OCT

Form66-251011 for the FY ending on-310311.OCT

Form 23B-290411.OCT