Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
31,500,000
Authorised Capital
32,500,000

Directors

Madhubala Jain Kiranraj
Madhubala Jain Kiranraj
Director
over 22 years ago
Sushilkumar Shantilal Khater
Sushilkumar Shantilal Khater
Director
over 22 years ago

Charges

5 Crore
24 March 2009
Axis Bank
5 Crore
24 March 2009
Axis Bank
0
24 March 2009
Axis Bank
0

Documents

Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-291012 for the FY ending on-310310.OCT
Form66-291012 for the FY ending on-310310.OCT
Form23AC-291012 for the FY ending on-310310.OCT
Form23AC-291012 for the FY ending on-310311.OCT
FormSchV-291012 for the FY ending on-310311.OCT
Form66-291012 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310311.OCT
Form 67 -Addendum--170211 in respect of Form 2-070111.PDF
List of allottees-170211.PDF
Resolution authorising bonus shares-170211.PDF
Form 2-070111-300909.PDF
Form 2-070111-300609.PDF
Resolution authorising bonus shares-070111.PDF
List of allottees-070111.PDF
Optional Attachment 2-071210.PDF
Form 67 -Addendum--071210 in respect of Form 23-231010.PDF
Form 67 -Addendum--071210 in respect of Form 5-231010.PDF
Optional Attachment 1-071210.PDF
FormSchV-061210 for the FY ending on-310309.OCT
Form66-061210 for the FY ending on-310309.OCT
Form23AC-061210 for the FY ending on-310309.OCT
Immunity Certificate under CLSS- 2010-111110.PDF
Immunity Certificate under CLSS- 2010-111110.PDF
Immunity Certificate under CLSS- 2010-111110.PDF
Form 23-231010.PDF
Form 5-231010.PDF
Copy of resolution-231010.PDF
MoA - Memorandum of Association-231010.PDF