Company Information
CIN
Status
Date of Incorporation
22 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 August 2013
Paid Up Capital
1,140,000
Authorised Capital
2,640,000
Directors
Pankaj Mohan Pawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Mathew Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gunender Kapur
Director
over 17 years ago
over 17 years ago
Ashwin Ahamendra Khasgiwala
Director
about 20 years ago
about 20 years ago
Rohit Chhannalal Shah
Director
over 25 years ago
over 25 years ago
Past Directors
Rajkumar Pugalia
Additional Director
about 15 years ago
about 15 years ago
Atul Kumar Tandon
Director
about 20 years ago
about 20 years ago
Documents
Form INC-28-261214.PDF
Copy of the Court-Company Law Board Order-261214.PDF
Optional Attachment 1-261214.PDF
Optional Attachment 2-261214.PDF
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Form MGT-14-220814.OCT
Copy of Board Resolution-200814.PDF
Optional Attachment 1-200814.PDF
Scheme of Arrangement- Amalgamation-200814.PDF
Copy of resolution-150814.PDF
Form MGT-14-120514.PDF
Copy of resolution-120514.PDF
Form PAS-3-050514.OCT
List of allottees-050514.PDF
Resltn passed by the BOD-050514.PDF
Form 5-290314.PDF
Optional Attachment 1-290314.PDF
MoA - Memorandum of Association-290314.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-071013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 23-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 23-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-260913-230913 for the FY ending on-310313.OCT
Form 23ACA XBRL-260913-230913 for the FY ending on-310313.OCT
Form 67 -Addendum--110613 in respect of Form 22B-090513.PDF
Form 22B-090513-120413.PDF
Declaration by person-090513.PDF
XBRL document in respect of profit and loss account 10-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 10-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
