Company Information
CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
40,530,000
Authorised Capital
50,000,000
Past Directors
Dilip Pranlal Sheth
Additional Director
over 17 years ago
over 17 years ago
Nitin Manharlal Shah
Additional Director
over 17 years ago
over 17 years ago
Mukesh Indravadan Doshi
Director
almost 22 years ago
almost 22 years ago
Kavita Ashit Shah
Director
almost 22 years ago
almost 22 years ago
Documents
Form 21-230212.PDF
Copy of the Court-Company Law Board Order-230212.PDF
Optional Attachment 1-230212.PDF
Optional Attachment 2-230212.PDF
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Copy of Board Resolution-011111.PDF
Scheme of Arrangement- Amalgamation-011111.PDF
Form23AC-311011 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-051010.OCT
Form23AC-260811 for the FY ending on-310309.OCT
Certificate of Registration of Mortgage-090211.PDF
Certificate of Registration of Mortgage-090211.PDF
Certificate of Registration of Mortgage-090211.PDF
Certificate of Registration of Mortgage-100211.PDF
Certificate of Registration of Mortgage-100211.PDF
Certificate of Registration of Mortgage-100211.PDF
Instrument of creation or modification of charge-100211.PDF
Form 8-100211-210111-ChargeId-10265141.PDF
Instrument of creation or modification of charge-090211.PDF
Form 8-090211-210111-ChargeId-10265990.PDF
Memorandum of satisfaction of Charge-291210.PDF
Letter of the charge holder-291210.PDF
Form 17-291210-151210-ChargeId-10049487.PDF
FormSchV-161110 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Form66-301010 for the FY ending on-310310.OCT
Form66-180910 for the FY ending on-310309.OCT
Form 32-170910-300908.PDF
