Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
11,599,990
Authorised Capital
43,700,000

Directors

Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
almost 3 years ago
Ashok Guljarilal Jain
Ashok Guljarilal Jain
Director/Designated Partner
about 15 years ago
Poonam Singh
Poonam Singh
Director
about 18 years ago

Past Directors

Vijay Rajnikant Shah
Vijay Rajnikant Shah
Additional Director
over 11 years ago
Rajesh Mohanlal Khandelwal
Rajesh Mohanlal Khandelwal
Director
about 15 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Director
about 18 years ago
Sunil Vinodrai Doshi
Sunil Vinodrai Doshi
Additional Director
over 18 years ago

Documents

Form INC-28-11112016-signed
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
Copy of court order or NCLT or CLB or order by any other competent authority.-07112016
Form PAS-3-210316.OCT
Private placement offer letter-210316.PDF
Form GNL.2-210316.PDF
Record of a private placement offer to be kept by the company-210316.PDF
List of allottees-210316.PDF
Resltn passed by the BOD-210316.PDF
Complete record of private placement offers and acceptences-210316.PDF
Form MGT-14-170316.OCT
Copy of resolution-170316.PDF
Form SH-7-230216.PDF
Form PAS-3-240216.OCT
Record of a private placement offer to be kept by the company-230216.PDF
Form GNL.2-230216.PDF
Complete record of private placement offers and acceptences-230216.PDF
List of allottees-230216.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-230216.PDF
Resltn passed by the BOD-230216.PDF
Form MGT-14-200216.PDF
Form MGT-14-200216.OCT
Copy of resolution-200216.PDF
Form AOC-4-281115.OCT
Form MGT-7-211115.OCT
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
Form DIR-12-121015.OCT
Form DIR-12-030715.OCT