Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
18,969,350
Authorised Capital
20,000,000

Directors

Rajesh Gul Advani
Rajesh Gul Advani
Director/Designated Partner
almost 2 years ago
Karan Jagdish Valecha
Karan Jagdish Valecha
Director/Designated Partner
almost 3 years ago
Sheru Harmit Aangrish
Sheru Harmit Aangrish
Additional Director
almost 14 years ago
Jagdish Kishinchand Valecha
Jagdish Kishinchand Valecha
Director/Designated Partner
almost 19 years ago
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Individual Subscriber
almost 19 years ago

Past Directors

Hemant Aangrish
Hemant Aangrish
Additional Director
almost 14 years ago
Raj Kumari Deshwal
Raj Kumari Deshwal
Director
about 17 years ago
Arvind Jauhari
Arvind Jauhari
Director
almost 19 years ago
Anila Singh
Anila Singh
Director
almost 19 years ago

Documents

Form INC-28-171014.PDF
Optional Attachment 2-171014.PDF
Copy of the Court-Company Law Board Order-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-071014.OCT
Form MGT-14-051014.OCT
Form GNL.2-240914.PDF
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
Copy of resolution-220914.PDF
Form GNL.2-190814.PDF
Optional Attachment 1-190814.PDF
Scheme of Arrangement- Amalgamation-280714.PDF
Copy of Board Resolution-280714.PDF
Certificate of Registration of Company Law Board order for Change of State-080514.PDF
Certificate of Registration of Company Law Board order for Change of State-080514.PDF
Certificate of Registration of Company Law Board order for Change of State-080514.PDF
Form INC-22-300414-110414.PDF
Optional Attachment 1-300414.PDF
Optional Attachment 2-300414.PDF
Form 21-220414.PDF
Optional Attachment 1-220414.PDF
Copy of the Court-Company Law Board Order-220414.PDF
Affidavit verifying the petition-110214.PDF
Optional Attachment 2-110214.PDF
Optional Attachment 1-110214.PDF
Copy of the minutes of the meeting at which the special resolution was passed-110214.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-110214.PDF
Affidavit verifying list of creditors as per regulation 36-7--110214.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-110214.PDF