Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
13 August 2013
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sagar Dhaku Gawde
Sagar Dhaku Gawde
Director/Designated Partner
over 2 years ago
Deependra Ramjidas Gupta
Deependra Ramjidas Gupta
Director/Designated Partner
almost 3 years ago
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Additional Director
almost 13 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
about 14 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
about 14 years ago
Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Director
about 16 years ago

Past Directors

Rameshchandra Chechani
Rameshchandra Chechani
Additional Director
almost 13 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
about 13 years ago
Pramod Kumar Kathuria
Pramod Kumar Kathuria
Nominee Director
over 15 years ago
Ashok Manoharmal Jain
Ashok Manoharmal Jain
Additional Director
over 16 years ago
Kaiwan Sam Zaiwalla
Kaiwan Sam Zaiwalla
Additional Director
almost 17 years ago

Documents

Form DIR-12-260215.OCT
Form INC-28-291214.PDF
Copy of the Court-Company Law Board Order-291214.PDF
Optional Attachment 1-291214.PDF
Optional Attachment 2-291214.PDF
Copy of Board Resolution-150914.PDF
Scheme of Arrangement- Amalgamation-150914.PDF
Copy of Board Resolution-210814.PDF
Form MGT-14-260514.PDF
Optional Attachment 1-260514.PDF
Copy of resolution-260514.PDF
XBRL document in respect of balance sheet 10-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-071213-100913 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form 67 -Addendum--130613 in respect of Form 62-170513.PDF
Form 23-270513.PDF
Optional Attachment 1-270513.PDF
Copy of resolution-270513.PDF
Form 23-240513.PDF
AoA - Articles of Association-240513.PDF
Optional Attachment 1-240513.PDF
Copy of resolution-240513.PDF
Form 23B for period 010412 to 310313-250413.OCT
Form 23AA-200513.PDF
Copy of Board Resolution-200513.PDF
Form 22B-170513-010313.PDF
Form 62-170513.PDF
Form 18-170513.OCT
Optional Attachment 1-170513.PDF
Declaration by person-170513.PDF