Company Information
CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 August 2012
Paid Up Capital
7,200,000
Authorised Capital
47,000,000
Directors
Sudhir Banarsilal Tulsyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Swapan Manilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gaurang Manilal Shah
Director
over 29 years ago
over 29 years ago
Documents
Form 21-130213.PDF
Optional Attachment 2-130213.PDF
Optional Attachment 3-130213.PDF
Optional Attachment 4-130213.PDF
Optional Attachment 1-130213.PDF
Copy of the Court-Company Law Board Order-130213.PDF
Form 23B for period 010412 to 310313-070912.OCT
Scheme of Arrangement- Amalgamation-051112.PDF
Copy of Board Resolution-051112.PDF
Optional Attachment 1-051112.PDF
Form23AC-181012 for the FY ending on-310312.OCT
Form 32-230912.OCT
Optional Attachment 1-220912.PDF
Evidence of cessation-220912.PDF
FormSchV-220912 for the FY ending on-310312.OCT
Form66-220912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form66-241011 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 5-141011.PDF
Optional Attachment 1-141011.PDF
Immunity Certificate under CLSS- 2010-030111.PDF
Immunity Certificate under CLSS- 2010-030111.PDF
Immunity Certificate under CLSS- 2010-030111.PDF
Application for grant of immunity certificate under CLSS 2010-161210.PDF
Form 4C-301010-190910.PDF
Description of securities bought back by company-301010.PDF
Optional Attachment 2-301010.PDF
Optional Attachment 1-301010.PDF
