Company Information
CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
6,005,430
Authorised Capital
7,500,000
Past Directors
Omar Shaikh Haroon
Additional Director
almost 17 years ago
almost 17 years ago
Haroon Bashir Shaikh
Additional Director
almost 17 years ago
almost 17 years ago
Jigar Harilal Sethia
Director
over 28 years ago
over 28 years ago
Harilal Shamji Sethia
Director
almost 29 years ago
almost 29 years ago
Documents
Form 67 -Addendum--081112 in respect of Form 21-101012.PDF
Optional Attachment 1-081112.PDF
Form 21-101012.PDF
Optional Attachment 1-101012.PDF
Copy of the Court-Company Law Board Order-101012.PDF
Form23AC-061012 for the FY ending on-310312.OCT
FormSchV-061012 for the FY ending on-310312.OCT
Form66-061012 for the FY ending on-310312.OCT
Form 23B for period 010409 to 310310-041009.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 23B for period 010410 to 310311-041010.OCT
Copy of Board Resolution-270612.PDF
Scheme of Arrangement- Amalgamation-270612.PDF
Form 22B-240312-290112.PDF
Declaration by person-240312.PDF
FormSchV-291011 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form23AC-170811 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-170811 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-290111.PDF
Certificate of Registration for Modification of Mortgage-290111.PDF
Certificate of Registration for Modification of Mortgage-290111.PDF
Optional Attachment 2-290111.PDF
Instrument of creation or modification of charge-290111.PDF
Particulars of all Joint charge holders-290111.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-290111.PDF
Optional Attachment 1-290111.PDF
Form 8-290111-201210-ChargeId-10181575.PDF
