Company Information
CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
15,025,000
Authorised Capital
15,025,000
Directors
Vipul Dilip Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Dilipbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghunath Mali
Whole Time Director
over 21 years ago
over 21 years ago
Past Directors
Ashok Ravji Patel
Whole Time Director
over 16 years ago
over 16 years ago
Documents
Form 21-280513.PDF
Copy of the Court-Company Law Board Order-280513.PDF
Optional Attachment 1-280513.PDF
Optional Attachment 2-280513.PDF
Optional Attachment 1-180313.PDF
Copy of Board Resolution-180313.PDF
Optional Attachment 2-180313.PDF
Optional Attachment 3-180313.PDF
Scheme of Arrangement- Amalgamation-180313.PDF
Form 2-280113.OCT
List of allottees-280113.PDF
Form 5-190113.PDF
Optional Attachment 3-190113.PDF
Optional Attachment 4-190113.PDF
Optional Attachment 2-190113.PDF
Optional Attachment 1-190113.PDF
AoA - Articles of Association-190113.PDF
MoA - Memorandum of Association-190113.PDF
Form 23-160113.PDF
Optional Attachment 1-160113.PDF
Copy of resolution-160113.PDF
AoA - Articles of Association-160113.PDF
Certificate of Registration of Mortgage-261212.PDF
Certificate of Registration of Mortgage-261212.PDF
Certificate of Registration of Mortgage-261212.PDF
Instrument of creation or modification of charge-261212.PDF
Copy of the resolution authorising the issue of the debenture series-261212.PDF
Form 10-261212-291112-ChargeId-10395133.PDF
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
