Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Sanjay Chandrakant Ajgaonkar
Sanjay Chandrakant Ajgaonkar
Company Secretary
about 2 years ago
Sadashiv Srinivas Rao
Sadashiv Srinivas Rao
Director/Designated Partner
over 2 years ago
Rajeev Uberoi
Rajeev Uberoi
Director/Designated Partner
over 2 years ago
Sunil Kakar
Sunil Kakar
Director/Designated Partner
almost 3 years ago
Mahendra Narandas Shah
Mahendra Narandas Shah
Nominee Director
almost 19 years ago

Past Directors

Laxminarayanapuram Krishnan Narayan
Laxminarayanapuram Krishnan Narayan
Additional Director
over 15 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Nominee Director
almost 19 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Nominee Director
almost 19 years ago

Documents

Form INC-28-110315.PDF
Optional Attachment 2-110315.PDF
Optional Attachment 3-110315.PDF
Optional Attachment 1-110315.PDF
Copy of the Court-Company Law Board Order-110315.PDF
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form MGT-14-100115.OCT
Copy of resolution-090115.PDF
Optional Attachment 2-101214.PDF
Scheme of Arrangement- Amalgamation-101214.PDF
Optional Attachment 1-101214.PDF
Copy of Board Resolution-101214.PDF
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-211014-201014 for the FY ending on-310314.OCT
Form 23AC XBRL-211014-201014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-081014.PDF
Form DIR-12-260914.OCT
Evidence of cessation-120914.PDF
Form MGT-14-220814.OCT