Company Information
CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,500,000
Authorised Capital
15,000,000
Directors
Mohan Jayasinh Mariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Jayasinh Mariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Jayasinh Mariwala
Director/Designated Partner
about 3 years ago
about 3 years ago
Jayasinh Jivandas Negandhi
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Patil Rajashekharappagowda Shivanagouda
Additional Director
almost 19 years ago
almost 19 years ago
Mahendra Keshavji Sampat
Additional Director
over 19 years ago
over 19 years ago
Narendra Keshavji Sampat
Additional Director
over 19 years ago
over 19 years ago
Mahesh Keshavji Sampat
Additional Director
over 19 years ago
over 19 years ago
Sudhir Keshavji Sampat
Additional Director
over 19 years ago
over 19 years ago
Documents
Form 21-010813.PDF
Optional Attachment 1-010813.PDF
Copy of the Court-Company Law Board Order-010813.PDF
Optional Attachment 2-010813.PDF
Scheme of Arrangement- Amalgamation-170413.PDF
Copy of Board Resolution-170413.PDF
Certificate of Registration of Company Law Board order for Change of State-080213.PDF
Certificate of Registration of Company Law Board order for Change of State-080213.PDF
Certificate of Registration of Company Law Board order for Change of State-080213.PDF
Form 18-080213-240113.PDF
Optional Attachment 3-080213.PDF
Optional Attachment 1-080213.PDF
Optional Attachment 2-080213.PDF
Form 21-010213.PDF
Copy of the Court-Company Law Board Order-010213.PDF
Optional Attachment 1-010213.PDF
Form23AC-110113 for the FY ending on-310312.OCT
Frm23ACA-110113 for the FY ending on-310312.OCT
Affidavit verifying the petition-171212.PDF
Copy of petition-171212.PDF
Affidavit verifying list of creditors as per regulation 36-7--171212.PDF
Optional Attachment 2-171212.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-171212.PDF
Copy of the notice calling for the meeting with Explanatory Statement-171212.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-171212.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-171212.PDF
Optional Attachment 3-171212.PDF
Optional Attachment 4-171212.PDF
Optional Attachment 5-171212.PDF
Optional Attachment 1-171212.PDF
