Company Information
CIN
Status
Date of Incorporation
27 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 September 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
4,991,000
Authorised Capital
5,750,000
Directors
Swati Manoj Shah
Director
over 15 years ago
over 15 years ago
Manoj Ratilal Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Jagdishprasad Bhanwar Rathi
Director
almost 23 years ago
almost 23 years ago
Documents
Form 67 -Addendum--121012 in respect of Form 21-041012.PDF
Optional Attachment 2-121012.PDF
Optional Attachment 3-121012.PDF
Optional Attachment 4-121012.PDF
Form 21-041012.PDF
Copy of the Court-Company Law Board Order-041012.PDF
Copy of Board Resolution-160712.PDF
Optional Attachment 1-160712.PDF
Optional Attachment 2-160712.PDF
Scheme of Arrangement- Amalgamation-160712.PDF
Optional Attachment 1-030712.PDF
Optional Attachment 2-030712.PDF
Scheme of Arrangement- Amalgamation-030712.PDF
Copy of Board Resolution-030712.PDF
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-311011 for the FY ending on-300911.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-180910.OCT
Form66-280910 for the FY ending on-310310.OCT
Form23AC-280910 for the FY ending on-310310.OCT
FormSchV-280910 for the FY ending on-310310.OCT
Form 23B-260910.OCT
Form 22B-160810-230510.PDF
Declaration by person-160810.PDF
Optional Attachment 1-160810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060810.PDF
Minutes of Meeting-060810.PDF
Copy of resolution-050810.PDF
