Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Nandkumar Kadwe
Amit Nandkumar Kadwe
Director/Designated Partner
about 11 years ago
Rajesh Dilip Mhatre
Rajesh Dilip Mhatre
Nominee Director
about 11 years ago
Srichand Mandhyan
Srichand Mandhyan
Nominee Director
over 15 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 19 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 19 years ago

Past Directors

Nilesh Prakash Parab
Nilesh Prakash Parab
Additional Director
over 10 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 12 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 12 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Nominee Director
about 14 years ago

Charges

0
23 January 2012
Idbi Trusteeship Services Limited
825 Crore
24 September 2009
Idbi Trusteeship Services Limited
1,618 Crore
23 January 2012
Idbi Trusteeship Services Limited
0
24 September 2009
Idbi Trusteeship Services Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
24 September 2009
Idbi Trusteeship Services Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
24 September 2009
Idbi Trusteeship Services Limited
0

Documents

Form INC-28-07062016-signed
Optional Attachment-(3)-06062016
Optional Attachment-(1)-06062016
Copy of court order or NCLT or CLB or order by any other competent authority.-06062016
Optional Attachment-(4)-06062016
Optional Attachment-(2)-06062016
Copy of court order or NCLT or CLB or order by any other competent authority.-25052016
Scheme of Arrangement- Amalgamation-170216.PDF
Copy of Board Resolution-170216.PDF
Form MGT-6-091215-111115.PDF
Declaration by person-091215.PDF
Optional Attachment 1-091215.PDF
Optional Attachment 2-091215.PDF
Form MGT-7-011215.OCT
Form AOC-4 XBRL-271115.OCT
Form DIR-12-201015.OCT
Optional Attachment 1-310715.PDF
Form DIR-11-310715.OCT
Form DIR-12-210715.OCT
Optional Attachment 1-200715.PDF
Interest in other entities-200715.PDF
Optional Attachment 2-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Evidence of cessation-200715.PDF
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form MGT-6-030615-290515.PDF
Optional Attachment 3-030615.PDF
Declaration by person-030615.PDF
Optional Attachment 2-030615.PDF