Company Information
CIN
Status
Date of Incorporation
21 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
20 September 2012
Paid Up Capital
42,502,000
Authorised Capital
52,500,000
Directors
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
Past Directors
Ashok Shyam Savlani
Director
over 23 years ago
over 23 years ago
Bhimji Dayabhai Hadia
Director
almost 24 years ago
almost 24 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
Form23AC-061012 for the FY ending on-310312.OCT
Form66-061012 for the FY ending on-310312.OCT
FormSchV-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
Certificate of Registration for Modification of Mortgage-180612.PDF
Particulars of all Joint charge holders-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
Form 21-031211.PDF
Optional Attachment 2-031211.PDF
Optional Attachment 1-031211.PDF
Copy of the Court-Company Law Board Order-031211.PDF
Form 18-281111-181111.PDF
Optional Attachment 1-281111.PDF
Form 23-300911.PDF
Copy of resolution-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
