Company Information

CIN
Status
Date of Incorporation
04 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
12 July 2011
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Velji Shah
Manoj Velji Shah
Director/Designated Partner
over 2 years ago
Uttamchand Umedmal Solanki
Uttamchand Umedmal Solanki
Director/Designated Partner
over 2 years ago
Raju Kanayalal Khetwani
Raju Kanayalal Khetwani
Director/Designated Partner
over 14 years ago

Past Directors

Vikram Shyam Ahuja
Vikram Shyam Ahuja
Director
almost 45 years ago
Urvashi Shyam Ahuja
Urvashi Shyam Ahuja
Director
almost 45 years ago
Shyam Gokuldas Ahuja
Shyam Gokuldas Ahuja
Director
almost 45 years ago

Documents

Optional Attachment 2-100112.PDF
Optional Attachment 1-100112.PDF
Form 67 -Addendum--100112 in respect of Form 21-171211.PDF
Form 21-171211.PDF
Optional Attachment 1-171211.PDF
Copy of the Court-Company Law Board Order-171211.PDF
Scheme of Arrangement- Amalgamation-260911.PDF
Optional Attachment 3-260911.PDF
Optional Attachment 2-260911.PDF
Optional Attachment 1-260911.PDF
Copy of Board Resolution-260911.PDF
FormSchV-090911 for the FY ending on-310311.OCT
Form 32-240811.OCT
Optional Attachment 1-240811.PDF
Optional Attachment 2-240811.PDF
Optional Attachment 3-240811.PDF
Form23AC-100811 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270711.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270711.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270711.PDF
Form 23-270711.PDF
Form 32-270711.OCT
Copy of resolution-270711.PDF
MoA - Memorandum of Association-270711.PDF
Optional Attachment 1-270711.PDF
Optional Attachment 2-270711.PDF
Optional Attachment 3-270711.PDF
Form23AC-310311 for the FY ending on-310310.OCT
FormSchV-310311 for the FY ending on-310310.OCT
FormSchV-251109 for the FY ending on-310309.OCT