Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
39,076,000
Authorised Capital
40,000,000

Directors

Manish Gyanchand Mehta
Manish Gyanchand Mehta
Director/Designated Partner
over 2 years ago
Aakesh Suresh Chopra
Aakesh Suresh Chopra
Director
over 2 years ago
Gyanchand Surajmal Mehta
Gyanchand Surajmal Mehta
Director/Designated Partner
almost 16 years ago

Past Directors

Shradha Manish Mehta
Shradha Manish Mehta
Director
almost 23 years ago

Documents

Form 67 -Addendum--260711 in respect of Form 21-200611.PDF
Form 21-200611.PDF
Copy of the Court-Company Law Board Order-200611.PDF
Optional Attachment 1-200611.PDF
Optional Attachment 2-200611.PDF
Optional Attachment 3-200611.PDF
Frm23ACA-220211 for the FY ending on-310310.OCT
Form66-190211 for the FY ending on-310310.OCT
Form23AC-220211 for the FY ending on-310310.OCT
Form 23B-210211.OCT
FormSchV-101210 for the FY ending on-310310.OCT
Scheme of Arrangement- Amalgamation-081110.PDF
Copy of Board Resolution-081110.PDF
Form66-290910 for the FY ending on-310309.OCT
Form 2-280810-160810.PDF
List of allottees-280810.PDF
Optional Attachment 1-280810.PDF
Resolution authorising bonus shares-280810.PDF
Resltn passed by the BOD-280810.PDF
Form 23-120810.PDF
Copy of resolution-120810.PDF
Optional Attachment 1-120810.PDF
Form 5-270710.PDF
AoA - Articles of Association-270710.PDF
Copy of resolution-270710.PDF
MoA - Memorandum of Association-270710.PDF
Optional Attachment 1-270710.PDF
Optional Attachment 2-270710.PDF
Optional Attachment 3-270710.PDF
Optional Attachment 4-270710.PDF