Company Information

CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
10,900,020
Authorised Capital
11,000,000

Directors

Anil Nandkumar Harchandani
Anil Nandkumar Harchandani
Director
over 2 years ago
Hitesh Harchandani
Hitesh Harchandani
Director
over 15 years ago
Archana Deepak Wani
Archana Deepak Wani
Director
over 15 years ago
Vijaykumar Harchandani
Vijaykumar Harchandani
Director
over 21 years ago

Past Directors

Vedprakash Wadhwani
Vedprakash Wadhwani
Director
over 25 years ago

Documents

Form INC-28-010316.PDF
Copy of the Court-Company Law Board Order-010316.PDF
Optional Attachment 1-010316.PDF
Optional Attachment 2-010316.PDF
Optional Attachment 3-010316.PDF
Form MGT-7-120216.OCT
Form AOC-4-061215.OCT
Scheme of Arrangement- Amalgamation-150715.PDF
Copy of Board Resolution-150715.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Copy of resolution-290914.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Form MGT-14-140614.PDF
Copy of resolution-140614.PDF
Form 23B for period 010413 to 310314-150513.OCT
FormSchV-120613 for the FY ending on-310313.OCT
Form23AC-120613 for the FY ending on-310313.OCT
Form66-120613 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-150513 for the FY ending on-310312.OCT
Form23AC-150513 for the FY ending on-310312.OCT
Form66-210313 for the FY ending on-310312.OCT