Company Information
CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
10,359,000
Authorised Capital
14,500,000
Directors
Vishal Jugal Laddha
Director
almost 3 years ago
almost 3 years ago
Amit Anand Rathi
Director
about 24 years ago
about 24 years ago
Past Directors
Navneetkumar Sunderlal Mundra
Additional Director
over 10 years ago
over 10 years ago
Praveen Mohnot
Additional Director
almost 11 years ago
almost 11 years ago
Vishnu Kumar Laddha
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-10112016-signed
Optional Attachment-(2)-28102016
Optional Attachment-(1)-28102016
Copy of court order or NCLT or CLB or order by any other competent authority.-28102016
Form MGT-7-241215.OCT
Form AOC-4-271115.OCT
Form DIR-12-241015.OCT
Form ADT-1-091015.OCT
Form DIR-11-150515.OCT
Form DIR-12-140515.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Evidence of cessation-110515.PDF
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Interest in other entities-050515.PDF
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 4-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-011014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form INC-22-150714.OCT
