Company Information
CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
09 August 2011
Paid Up Capital
12,612,700
Authorised Capital
17,500,000
Directors
Bharat Chimanlal Thakkar
Director
over 2 years ago
over 2 years ago
Chirag Bharat Thakkar
Director
over 16 years ago
over 16 years ago
Past Directors
Sumerlal Mishrimal Shah
Director
over 24 years ago
over 24 years ago
Ritesh Sumermal Shah
Director
over 24 years ago
over 24 years ago
Rajen Bachubhai Mehta
Director
over 24 years ago
over 24 years ago
Documents
Details of shareholders-091012.PDF
Form 21-160812.PDF
Optional Attachment 3-160812.PDF
Optional Attachment 2-160812.PDF
Copy of the Court-Company Law Board Order-160812.PDF
Optional Attachment 1-160812.PDF
Copy of Board Resolution-270312.PDF
Scheme of Arrangement- Amalgamation-270312.PDF
Form23AC-160811 for the FY ending on-310311.OCT
FormSchV-160811 for the FY ending on-310311.OCT
Form66-160811 for the FY ending on-310311.OCT
Form 32-270711.OCT
Optional Attachment 2-210711.PDF
Optional Attachment 1-210711.PDF
FormSchV-111210 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
Form66-231010 for the FY ending on-310310.OCT
Form 18-230710-280610.PDF
Optional Attachment 1-230710.PDF
Form 2-280410-310110.PDF
List of allottees-280410.PDF
Optional Attachment 1-040110.PDF
Evidence of cessation-040110.PDF
Form 32-040110-071109.PDF
Optional Attachment 3-131109.PDF
Optional Attachment 2-131109.PDF
Optional Attachment 1-131109.PDF
Form 67 -Addendum--131109 in respect of Form 5-051109.PDF
Form 67 -Addendum--131109 in respect of Form 23-051109.PDF
MoA - Memorandum of Association-051109.PDF
