Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Anil Hariram Hariani
Anil Hariram Hariani
Director/Designated Partner
over 2 years ago
Inder Thakurdas Jaisinghani
Inder Thakurdas Jaisinghani
Director/Designated Partner
almost 3 years ago

Past Directors

Narain Ratanchand Khushalani
Narain Ratanchand Khushalani
Additional Director
almost 12 years ago
Rishikesh Shrikant Shintre
Rishikesh Shrikant Shintre
Additional Director
over 13 years ago
Rohit Madhav Limaye
Rohit Madhav Limaye
Director
over 13 years ago
Shobhana Rajan Datar
Shobhana Rajan Datar
Director
over 13 years ago

Documents

Form INC-28-31052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052016
Optional Attachment-(1)-17052016
Copy of court order or NCLT or CLB or order by any other competent authority.-13042016
Form MGT-14-170216.OCT
Copy of resolution-170216.PDF
Form AOC-4-131215.OCT
Directors- report as per section 134-3--111215.PDF
Details of salient features and justification per section 188-1--111215.PDF
Copy Of Financial Statements as per section 134-111215.PDF
Form ADT-1-281015.OCT
Copy of Board Resolution-151015.PDF
Optional Attachment 1-151015.PDF
Scheme of Arrangement- Amalgamation-151015.PDF
Form MGT-14-160415.OCT
Copy of resolution-150415.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-181014 for the FY ending on-310314.OCT
Frm23ACA-181014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Letter of Appointment-101014.PDF
Interest in other entities-101014.PDF
Letter of Appointment-101014.PDF
Interest in other entities-101014.PDF
Form MGT-14-051014.OCT
Copy of Memorandum of Association and Articles of Association-250914.PDF
Affidavit verifying the list of creditors-250914.PDF
Optional Attachment 2-250914.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--250914.PDF