Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Sudhir Vrundavandas Valia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sailesh Trambaklal Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Shantilal Shanghvi
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form 21-070813.PDF
Copy of the Court-Company Law Board Order-070813.PDF
Optional Attachment 1-070813.PDF
Form 25C-240713-010912.PDF
Copy of Board Resolution-240713.PDF
Form 32-290613.OCT
Copy of Board Resolution-240413.PDF
Scheme of Arrangement- Amalgamation-240413.PDF
Resolution assenting to regtn-310812.PDF
Others-310812.PDF
Acknowledgement of Stamp Duty MoA payment-310812.PDF
AoA - Articles of Association-310812.PDF
List of equity-preference members-310812.PDF
MoA - Memorandum of Association-310812.PDF
Optional Attachment 1-310812.PDF
Optional Attachment 2-310812.PDF
Optional Attachment 3-310812.PDF
Optional Attachment 4-310812.PDF
Acknowledgement of Stamp Duty AoA payment-310812.PDF
Form 39-310812.PDF
Certificate of Incorporation-310812.PDF
Form 18-310812-160812.PDF
Form 1-310812.PDF
Certificate of Incorporation-310812.PDF
Optional Attachment 1-160812.PDF
Optional Attachment 2-160812.PDF
Optional Attachment 4-160812.PDF
Optional Attachment 5-160812.PDF
Form 37-160812.PDF
Form 32-160812-160812.PDF
