Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
4,942,200
Authorised Capital
5,000,000
Directors
Malvika Surendra Savai
Director
over 15 years ago
over 15 years ago
Sonal Ajaykumar Savai
Director
over 15 years ago
over 15 years ago
Narayan Keshavlal Bhatt
Director/Designated Partner
about 16 years ago
about 16 years ago
Ajaykumar Surendra Savai
Director/Designated Partner
about 16 years ago
about 16 years ago
Tejas Hasmukh Shah
Director
about 16 years ago
about 16 years ago
Surendra Tulsidas Savai
Director
about 16 years ago
about 16 years ago
Past Directors
Devaki Nandan Lahoti
Director
over 18 years ago
over 18 years ago
Naresh Kulupkar
Director
over 18 years ago
over 18 years ago
Documents
Form 21-090512.PDF
Copy of the Court-Company Law Board Order-090512.PDF
Optional Attachment 1-090512.PDF
Copy of Board Resolution-020112.PDF
Optional Attachment 1-020112.PDF
Scheme of Arrangement- Amalgamation-020112.PDF
Form66-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Optional Attachment 1-060111.PDF
Optional Attachment 2-060111.PDF
Form 32-060111-010410.PDF
Form23AC-271010 for the FY ending on-310310.OCT
Form66-271010 for the FY ending on-310310.OCT
FormSchV-261010 for the FY ending on-310310.OCT
Evidence of payment of stamp duty-170910.PDF
Form 32-170910-200810.PDF
Optional Attachment 1-191109.PDF
Form 67 -Addendum--191109 in respect of Form 32-230909.PDF
FormSchV-071009 for the FY ending on-310309.OCT
Form23AC-071009 for the FY ending on-310309.OCT
Form66-061009 for the FY ending on-310309.OCT
Form 18-250909-230909.PDF
Form 23-250909.PDF
Copy of resolution-250909.PDF
Form 32-230909-230909.PDF
Form 2-280409.PDF
List of allottees-280409.PDF
Optional Attachment 1-010409.PDF
Form 67 -Addendum--010409 in respect of Form 5-180309.PDF
