Company Information
CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
20 September 2012
Paid Up Capital
37,502,000
Authorised Capital
40,000,000
Directors
Jitendrakumar Shankerlal Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedprakash Bijaykumar Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipak Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surendra Kumar Sinha
Director/Designated Partner
over 16 years ago
over 16 years ago
Shankerlal Gagaram Thakker
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Jayeshkumar Thakkar
Director
about 21 years ago
about 21 years ago
Laherchand Thakker Gangaram
Director
about 21 years ago
about 21 years ago
Documents
Form 21-280213.PDF
Optional Attachment 1-280213.PDF
Copy of the Court-Company Law Board Order-280213.PDF
Optional Attachment 2-280213.PDF
Scheme of Arrangement- Amalgamation-311012.PDF
Copy of Board Resolution-311012.PDF
FormSchV-061012 for the FY ending on-310312.OCT
Form66-061012 for the FY ending on-310312.OCT
Form23AC-061012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-170911.OCT
Form 8-230612.OCT
Certificate of Registration for Modification of Mortgage-180612.PDF
Particulars of all Joint charge holders-180612.PDF
Certificate of Registration for Modification of Mortgage-180612.PDF
Instrument of creation or modification of charge-180612.PDF
Certificate of Registration for Modification of Mortgage-180612.PDF
Certificate of Registration of Company Law Board order for Change of State-281111.PDF
Certificate of Registration of Company Law Board order for Change of State-281111.PDF
Certificate of Registration of Company Law Board order for Change of State-281111.PDF
AoA - Articles of Association-031211.PDF
MoA - Memorandum of Association-031211.PDF
Form 67 -Addendum--031211 in respect of Form 21-281111.PDF
Form 21-281111.PDF
Form 18-281111-181111.PDF
Optional Attachment 1-281111.PDF
Copy of the Court-Company Law Board Order-281111.PDF
Form 23-300911.PDF
FormSchV-300911 for the FY ending on-310311.OCT
Form66-300911 for the FY ending on-310311.OCT
Form23AC-300911 for the FY ending on-310311.OCT
