Company Information

CIN

Status

Date of Incorporation

20 September 1991

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

19 September 2013

Paid Up Capital

15,000,000

Authorised Capital

30,000,000

Past Directors

Dhruv Nanalal Shah

Additional Director
over 12 years ago

Keyur Pravin Mehta

Additional Director
over 12 years ago

Rihen Harshad Mehta

Director
almost 17 years ago

Amar Kishorchandra Kothari

Director
over 20 years ago

Deval Jitendra Lakdawala

Director
over 20 years ago

Harshad Ramniklal Mehta

Director
about 26 years ago

Documents

Form INC-28-160814.PDF

Optional Attachment 1-160814.PDF

Optional Attachment 2-160814.PDF

Copy of the Court-Company Law Board Order-160814.PDF

Copy of Board Resolution-030514.PDF

Scheme of Arrangement- Amalgamation-030514.PDF

FormSchV-181113 for the FY ending on-310313.OCT

Form23AC-171013 for the FY ending on-310313.OCT

Form66-171013 for the FY ending on-310313.OCT

Form 32-161013.OCT

Form 32-200713.OCT

Evidence of cessation-190713.PDF

Optional Attachment 1-190713.PDF

Optional Attachment 2-190713.PDF

Form 32-130613.OCT

Optional Attachment 1-120613.PDF

Form 23B for period 010412 to 310313-201212.OCT

Form23AC-281112 for the FY ending on-310312.OCT

Form66-101112 for the FY ending on-310312.OCT

FormSchV-101112 for the FY ending on-310312.OCT

Form 17-241012.OCT

Letter of the charge holder-231012.PDF

Memorandum of satisfaction of Charge-231012.PDF

Form 32-030612.OCT

Evidence of cessation-120512.PDF

Form 23B for period 010411 to 310312-161111.OCT

Form23AC-201011 for the FY ending on-310311.OCT

Form66-201011 for the FY ending on-310311.OCT

FormSchV-201011 for the FY ending on-310311.OCT

Instrument of creation or modification of charge-130611.PDF