Company Information
CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
25 July 2011
Paid Up Capital
25,000,020
Authorised Capital
50,000,000
Directors
Shankarlal Ujaji Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Mankad
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Khushalchand Ghiya
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Documents
Details of shareholders-021112.PDF
Form 21-290912.PDF
Copy of the Court-Company Law Board Order-290912.PDF
Optional Attachment 1-290912.PDF
Optional Attachment 2-290912.PDF
Optional Attachment 3-290912.PDF
Copy of Board Resolution-060812.PDF
Scheme of Arrangement- Amalgamation-060812.PDF
Form 23B for period 010411 to 310312-020811.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020412.PDF
Optional Attachment 3-160412.PDF
Form 67 -Addendum--160412 in respect of Form 62-020412.PDF
Certified copy of statement-160412.PDF
Auditor-s Certificate-160412.PDF
Form 62-020412.PDF
Form 23-020412.PDF
Stmnt in lieu of Prospectus-ScheduleIV--020412.PDF
Optional Attachment 2-020412.PDF
Optional Attachment 1-020412.PDF
Copy of resolution-020412.PDF
AoA - Articles of Association-020412.PDF
FormSchV-100911 for the FY ending on-310311.OCT
Form23AC-230811 for the FY ending on-310311.OCT
Form66-230811 for the FY ending on-310311.OCT
FormSchV-230910 for the FY ending on-310310.OCT
Form66-170810 for the FY ending on-310310.OCT
Form23AC-170810 for the FY ending on-310310.OCT
FormSchV-030909 for the FY ending on-310309.OCT
Form23AC-210809 for the FY ending on-310309.OCT
