Company Information

CIN

Status

Date of Incorporation

03 September 1987

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

23 September 2013

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Vishad Padmanabh Mafatlal

Director/Designated Partner
over 2 years ago

Niraj Mankad

Director/Designated Partner
over 2 years ago

Rupal Vishad Mafatlal

Director
over 17 years ago

Rekha Hrishikesh Mafatlal

Director
over 17 years ago

Past Directors

Bipin Khushalchand Ghiya

Director
over 38 years ago

Documents

Optional Attachment-(1)-31032016

Copy of court order or NCLT or CLB or order by any other competent authority.-31032016

Scheme of Arrangement- Amalgamation-060815.PDF

Optional Attachment 2-060815.PDF

Optional Attachment 1-060815.PDF

Copy of Board Resolution-060815.PDF

Form MGT-14-050814.OCT

Copy of resolution-240714.PDF

Form 23B for period 010413 to 310314-131113.OCT

FormSchV-151113 for the FY ending on-310313.OCT

Form23AC-171013 for the FY ending on-310313.OCT

Form 32-180413.OCT

Evidence of cessation-170413.PDF

Form 23B for period 010412 to 310313-250912.OCT

FormSchV-131112 for the FY ending on-310312.OCT

Form23AC-061112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-031011.OCT

FormSchV-241111 for the FY ending on-310311.OCT

Form23AC-211011 for the FY ending on-310311.OCT

FormSchV-201110 for the FY ending on-310310.OCT

Form23AC-201010 for the FY ending on-310310.OCT

Form 23B-151109.OCT

FormSchV-101109 for the FY ending on-310309.OCT

Form23AC-201009 for the FY ending on-310309.OCT

Form 23B for period 010408 to 310309.OCT

Form 20B-221108.OCT

Form 23AC-011108.OCT

Optional Attachment 1-040908.PDF

Optional Attachment 2-040908.PDF

Optional Attachment 3-040908.PDF