Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
175,320,000
Authorised Capital
700,000,000

Directors

Bhavin Suresh Mehta
Bhavin Suresh Mehta
Director/Designated Partner
about 2 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director/Designated Partner
about 2 years ago
Shaalin Narain Tandon
Shaalin Narain Tandon
Director/Designated Partner
over 2 years ago
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Additional Director
almost 18 years ago

Past Directors

Mehul Rajnikant Shah
Mehul Rajnikant Shah
Manager
over 17 years ago
Sandeep Tandon
Sandeep Tandon
Director
over 20 years ago

Documents

Form 67 -Addendum--310311 in respect of Form 21-280211.PDF
Optional Attachment 1-310311.PDF
Form 21-280211.PDF
Copy of the Court-Company Law Board Order-280211.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Application for grant of immunity certificate under CLSS 2010-181110.PDF
Form 5-111010.PDF
Optional Attachment 1-111010.PDF
Scheme of Arrangement- Amalgamation-111010.PDF
Copy of Board Resolution-111010.PDF
Form 5-071010.PDF
Optional Attachment 1-071010.PDF
Copy of Board Resolution-150910.PDF
Form 5-080910.PDF
Optional Attachment 2-080910.PDF
Optional Attachment 1-080910.PDF
Form23AC-260810 for the FY ending on-310309.OCT
FormSchV-260810 for the FY ending on-310309.OCT
Form 23-290810.PDF
Form 2-290810-250210.PDF
List of allottees-290810.PDF
Copy of resolution-290810.PDF
Form 5-260810.PDF
Form 23-260810.PDF
Form 2-260810-310309.PDF
Optional Attachment 1-260810.PDF
Copy of resolution-260810.PDF
List of allottees-260810.PDF