Company Information
CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
10,950,000
Authorised Capital
15,000,000
Directors
Deepak Manakchand Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Jane Luis Vaz
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ghisalal Deepchand Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-28-271214.PDF
Optional Attachment 2-271214.PDF
Copy of the Court-Company Law Board Order-271214.PDF
Optional Attachment 1-271214.PDF
Copy of Board Resolution-110914.PDF
Scheme of Arrangement- Amalgamation-110914.PDF
Copy of Board Resolution-050914.PDF
Form MGT-14-210614.PDF
Optional Attachment 1-210614.PDF
Copy of resolution-210614.PDF
Memorandum of satisfaction of Charge-210514.PDF
Memorandum of satisfaction of Charge-230514.PDF
Memorandum of satisfaction of Charge-230514.PDF
Memorandum of satisfaction of Charge-210514.PDF
Memorandum of satisfaction of Charge-230514.PDF
Memorandum of satisfaction of Charge-210514.PDF
Letter of the charge holder-150514.PDF
Form CHG-4-150514-090514-ChargeId-90145920.PDF
Form CHG-4-150514-090514-ChargeId-90145917.PDF
Form DIR-12-070514.OCT
Optional Attachment 1-070514.PDF
Letter of Appointment-070514.PDF
Interest in other entities-070514.PDF
Evidence of cessation-070514.PDF
Declaration of the appointee Director- in Form DIR-2-070514.PDF
Form66-250913 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
