Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 August 2014
Paid Up Capital
1,500,000
Authorised Capital
20,000,000
Directors
Beni Prasad Rauka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Ratanlal Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajesh Sharma
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sunil Kapoor
Additional Director
over 10 years ago
over 10 years ago
Nitin Pandey
Director
over 14 years ago
over 14 years ago
Seema Sharma
Director
almost 16 years ago
almost 16 years ago
Documents
Form INC-28-191015.PDF
Copy of the Court-Company Law Board Order-191015.PDF
Optional Attachment 2-191015.PDF
Optional Attachment 3-191015.PDF
Optional Attachment 1-191015.PDF
Optional Attachment 5-191015.PDF
Optional Attachment 4-191015.PDF
Form DIR-12-300715.OCT
Optional Attachment 1-300715.PDF
Copy of Board Resolution-130715.PDF
Scheme of Arrangement- Amalgamation-130715.PDF
Optional Attachment 1-130715.PDF
Form MGT-14-220515.OCT
Copy of resolution-210515.PDF
Form DIR-11-110415.OCT
Form DIR-12-080415.OCT
Evidence of cessation-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Interest in other entities-080415.PDF
Letter of Appointment-080415.PDF
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form MGT-14-030115.OCT
Copy of resolution-020115.PDF
Form GNL.2-251114.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
XBRL document in respect of balance sheet 25-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
