Company Information
CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 June 2014
Last Annual Meeting
29 December 2014
Paid Up Capital
112,610,400
Authorised Capital
2,960,000,000
Directors
Satish Ramanlal Parikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Shaalin Narain Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sandeep Tandon
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-151015.PDF
Optional Attachment 1-151015.PDF
Copy of the Court-Company Law Board Order-151015.PDF
Optional Attachment 2-151015.PDF
Form DIR-12-290915.OCT
Evidence of cessation-290915.PDF
Optional Attachment 3-290915.PDF
Scheme of Arrangement- Amalgamation-210715.PDF
Optional Attachment 1-210715.PDF
Copy of Board Resolution-210715.PDF
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form INC-28-220515.PDF
Optional Attachment 1-220515.PDF
Optional Attachment 2-220515.PDF
Copy of the Court-Company Law Board Order-220515.PDF
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Form PAS-3-010415.OCT
Form MGT-14-010415.OCT
Resltn passed by the BOD-310315.PDF
List of allottees-310315.PDF
Copy of resolution-310315.PDF
XBRL document in respect of balance sheet 26-03-2015 for the financial year ending on 30-06-2014.pdf.PDF
Form 23AC XBRL-310315-260315 for the FY ending on-300614.OCT
Form ADT-1-220115.OCT
Immunity Certificate under CLSS- 2014-140115.PDF
Form MGT-14-140115.OCT
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
