Company Information

CIN
Status
Date of Incorporation
30 November 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
26 September 2011
Paid Up Capital
40,202,600
Authorised Capital
100,000,000

Directors

Prakash Jayantilal Mehta
Prakash Jayantilal Mehta
Director/Designated Partner
almost 22 years ago
Rohidas Natha Shinde
Rohidas Natha Shinde
Director/Designated Partner
almost 22 years ago
Ratnakar Ramnarain Rai
Ratnakar Ramnarain Rai
Director/Designated Partner
almost 22 years ago

Past Directors

Pankaj Jayantilal Mehta
Pankaj Jayantilal Mehta
Additional Director
almost 18 years ago
Pankajbhai Harilal Valia
Pankajbhai Harilal Valia
Director
almost 18 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 24 years ago

Documents

Form INC-28-18072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072020
Form 67 -Addendum--080612 in respect of Form 21-250512.PDF
Form 32-020612.OCT
Form 21-250512.PDF
Optional Attachment 1-250512.PDF
Optional Attachment 3-250512.PDF
Optional Attachment 2-250512.PDF
Copy of the Court-Company Law Board Order-250512.PDF
Optional Attachment 1-240412.PDF
Certificate of Registration for Modification of Mortgage-290312.PDF
Certificate of Registration for Modification of Mortgage-290312.PDF
Instrument of creation or modification of charge-290312.PDF
Form 8-300312.OCT
Certificate of Registration for Modification of Mortgage-290312.PDF
Certificate of Registration for Modification of Mortgage-270312.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-270312.PDF
Instrument of creation or modification of charge-270312.PDF
Certificate of Registration for Modification of Mortgage-270312.PDF
Form 8-280312.OCT
Certificate of Registration for Modification of Mortgage-270312.PDF
Copy of Board Resolution-150312.PDF
Copy of proposed agreement-150312.PDF
Optional Attachment 1-150312.PDF
Optional Attachment 2-150312.PDF
Optional Attachment 3-150312.PDF
Optional Attachment 4-150312.PDF
Copy of Board Resolution-230212.PDF
Optional Attachment 2-230212.PDF
Scheme of Arrangement- Amalgamation-230212.PDF