Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 December 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Dilip Mhatre
Rajesh Dilip Mhatre
Director/Designated Partner
over 2 years ago
Amit Nandkumar Kadwe
Amit Nandkumar Kadwe
Director/Designated Partner
almost 11 years ago
Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Nominee Director
about 16 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
about 17 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
over 20 years ago

Past Directors

Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 12 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 12 years ago
Pramod Kumar Kathuria
Pramod Kumar Kathuria
Nominee Director
over 15 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Nominee Director
about 16 years ago
Ashok Manoharmal Jain
Ashok Manoharmal Jain
Additional Director
over 16 years ago

Documents

Form DIR-12-080416.OCT
Form INC-28-160215.PDF
Copy of the Court-Company Law Board Order-160215.PDF
Optional Attachment 2-160215.PDF
Optional Attachment 1-160215.PDF
FormSchV-130215 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 12-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-140115-120115 for the FY ending on-310314.OCT
Form DIR-12-050115.OCT
-301214.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Scheme of Arrangement- Amalgamation-150914.PDF
Copy of Board Resolution-150914.PDF
Form MGT-14-240814.OCT
Form DIR-12-230814.OCT
Copy of resolution-220814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Copy of Board Resolution-200814.PDF
Optional Attachment 1-200814.PDF
Letter of Appointment-200814.PDF
Evidence of cessation-200814.PDF
Optional Attachment 1-290514.PDF
Copy of resolution-290514.PDF