Company Information

CIN

Status

Date of Incorporation

31 December 1999

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2012

Last Annual Meeting

30 August 2012

Paid Up Capital

3,889,400

Authorised Capital

15,000,000

Directors

Mahendra Kumar Sanghi

Director/Designated Partner
over 2 years ago

Jaimin Mukund Bhatt

Director
almost 23 years ago

Gaurang Balkrishna Shah

Director
almost 23 years ago

Manju Mahendrakumar Sanghi

Director
almost 26 years ago

Vaibhav Mahendra Sanghi

Director
almost 26 years ago

Ashwin Mahendra Sanghi

Director
almost 26 years ago

Documents

Form 21-130913.PDF

Optional Attachment 1-130913.PDF

Copy of the Court-Company Law Board Order-130913.PDF

Optional Attachment 1-010713.PDF

Scheme of Arrangement- Amalgamation-310113.PDF

Optional Attachment 1-310113.PDF

Copy of Board Resolution-310113.PDF

Form23AC-111012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-011012.OCT

FormSchV-011012 for the FY ending on-310312.OCT

Form66-011012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-150911.OCT

FormSchV-131011 for the FY ending on-310311.OCT

Form66-131011 for the FY ending on-310311.OCT

Form23AC-131011 for the FY ending on-310311.OCT

FormSchV-151110 for the FY ending on-310310.OCT

Form23AC-031110 for the FY ending on-310310.OCT

Form66-031110 for the FY ending on-310310.OCT

Form 23-251010.PDF

Optional Attachment 1-251010.PDF

Copy of resolution-251010.PDF

Form23AC-041010 for the FY ending on-310309.OCT

Form66-011010 for the FY ending on-310309.OCT

Form 23B-160910.OCT

Form23AC-060809 for the FY ending on-310308.OCT

Certificate of Registration for Modification of Mortgage-190609.PDF

Certificate of Registration for Modification of Mortgage-190609.PDF

Certificate of Registration for Modification of Mortgage-190609.PDF

Instrument of details of the charge-150609.PDF

Form 8-150609-ChargeId-10073428.PDF