Company Information
CIN
Status
Date of Incorporation
10 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
62,500,500
Authorised Capital
100,000,000
Directors
Balkrishan Gopiram Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalchand Tekchand Hotwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipali Balkrishan Goenka
Director
over 19 years ago
over 19 years ago
Rajesh Mandawewala
Non Individual Subscriber
over 19 years ago
over 19 years ago
Documents
XBRL document in respect of balance sheet 13-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 13-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form INC-28-170514.PDF
Copy of the Court-Company Law Board Order-170514.PDF
Optional Attachment 1-170514.PDF
Optional Attachment 2-170514.PDF
Copy of Board Resolution-110314.PDF
Optional Attachment 1-110314.PDF
Scheme of Arrangement- Amalgamation-110314.PDF
Form 67 -Addendum--030114 in respect of Form 62-201213.PDF
Auditor-s Certificate-030114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-201213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-201213.PDF
Form 32-271213.OCT
Evidence of cessation-271213.PDF
Optional Attachment 1-271213.PDF
Form 62-201213.PDF
Form 22B-201213-261113.PDF
Optional Attachment 1-201213.PDF
Optional Attachment 2-201213.PDF
Declaration by person-201213.PDF
Stmnt in lieu of Prospectus-ScheduleIV--201213.PDF
Form 23-161213.PDF
MoA - Memorandum of Association-161213.PDF
Copy of resolution-161213.PDF
AoA - Articles of Association-161213.PDF
Optional Attachment 1-161213.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-201013.OCT
Form 23AC XBRL-161113-131113 for the FY ending on-310313.OCT
