Company Information
CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
18,820,000
Authorised Capital
60,000,000
Directors
Vishad Padmanabh Mafatlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Mankad
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Hrishikesh Mafatlal
Director
almost 23 years ago
almost 23 years ago
Charges
14 November 2003
Madhya Pradesh Financial Corporation
4 Crore
14 November 2003
Madhya Pradesh Financial Corporation
0
14 November 2003
Madhya Pradesh Financial Corporation
0
14 November 2003
Madhya Pradesh Financial Corporation
0
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Optional Attachment-(1)-31032016
Copy of Board Resolution-060815.PDF
Optional Attachment 1-060815.PDF
Optional Attachment 2-060815.PDF
Scheme of Arrangement- Amalgamation-060815.PDF
Form MGT-14-300714.OCT
Form MGT-14-290714.OCT
Copy of resolution-100714.PDF
Form SH-7-010714.PDF
Optional Attachment 1-010714.PDF
MoA - Memorandum of Association-300614.PDF
Copy of the resolution for alteration of capital-010714.PDF
Copy of resolution-300614.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-131112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 2-250612.OCT
List of allottees-130612.PDF
Resltn passed by the BOD-130612.PDF
Form 2-200312.OCT
List of allottees-170312.PDF
Resltn passed by the BOD-170312.PDF
Form 2-020312.OCT
List of allottees-010312.PDF
