Company Information
CIN
Status
Date of Incorporation
01 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
100,000,020
Authorised Capital
125,000,000
Directors
Mukesh Ramniklal Shah
Additional Director
almost 17 years ago
almost 17 years ago
Ketan Mansukhlal Doshi
Additional Director
almost 17 years ago
almost 17 years ago
Chandrakant Vallabhaji Gogri
Director
over 21 years ago
over 21 years ago
Shantilal Tejshi Shah
Director
over 21 years ago
over 21 years ago
Past Directors
Chuni Roychowdhury
Additional Director
over 17 years ago
over 17 years ago
Girish Nanalal Sanghavi
Company Secretary
over 19 years ago
over 19 years ago
Sanjay Nandkumar Trivedi
Director
almost 35 years ago
almost 35 years ago
Documents
Form 67 -Addendum--201109 in respect of Form 21-020909.PDF
Optional Attachment 1-201109.PDF
Form 21-020909.PDF
Copy of the Court-Company Law Board Order-020909.PDF
Scheme of Amalgamation-120509.PDF
Copy of Board Resolution-120509.PDF
Evidence of cessation-030209.PDF
Form 32-030209.PDF
Form 32-290109.PDF
Form 23ACA-111208.OCT
Form 23AC-111208.OCT
Form 20B-111208.OCT
Form 25C-121108.PDF
Form 23-121108.PDF
Optional Attachment 1-121108.PDF
Copy of Board Resolution-121108.PDF
Copy of the agreement-121108.PDF
Copy of shareholder resolution-121108.PDF
Form 32-121108.PDF
Form 23-081108.PDF
Copy of resolution-081108.PDF
Evidence of cessation-071108.PDF
Form 32-071108.PDF
Optional Attachment 1-130808.PDF
Evidence of cessation-130808.PDF
Form 32-130808.PDF
Form 23-190108.PDF
Optional Attachment 1-190108.PDF
List of allottees-190108.PDF
Copy of resolution-190108.PDF
