Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
19,370,310
Authorised Capital
20,000,000
Directors
Savita Kapoor
Director
almost 3 years ago
almost 3 years ago
Sanjeev Dharmender Kapoor
Managing Director
about 25 years ago
about 25 years ago
Documents
Form INC-28-300915.PDF
Copy of the Court-Company Law Board Order-300915.PDF
Optional Attachment 1-300915.PDF
Copy of Board Resolution-010815.PDF
Scheme of Arrangement- Amalgamation-010815.PDF
Form MGT-14-020415.OCT
Copy of resolution-010415.PDF
Form66-210315 for the FY ending on-310314.OCT
Form66-210315 for the FY ending on-310313.OCT
Form GNL.2-251114.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
Optional Attachment 1-110714.PDF
Certificate of Registration for Modification of Mortgage-120314.PDF
Instrument of creation or modification of charge-120314.PDF
Certificate of Registration for Modification of Mortgage-120314.PDF
Form 8-120314.OCT
Certificate of Registration for Modification of Mortgage-120314.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-150513.PDF
Optional Attachment 1-150513.PDF
Form 8-150513.OCT
Certificate of Registration for Modification of Mortgage-150513.PDF
