Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 December 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Dilip Mhatre
Rajesh Dilip Mhatre
Director/Designated Partner
over 2 years ago
Amit Nandkumar Kadwe
Amit Nandkumar Kadwe
Director/Designated Partner
almost 11 years ago
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Director
about 16 years ago
Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Director
about 16 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

Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 12 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 12 years ago
Deepak Narpatmal Lodha
Deepak Narpatmal Lodha
Director
about 16 years ago

Documents

Form INC-28-260215.PDF
Optional Attachment 1-260215.PDF
Copy of the Court-Company Law Board Order-260215.PDF
FormSchV-110215 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 13-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-140115-130115 for the FY ending on-310314.OCT
-301214.OCT
Form DIR-12-251214.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Copy of Board Resolution-021214.PDF
Scheme of Arrangement- Amalgamation-021214.PDF
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form MGT-14-240814.OCT
Form DIR-12-230814.OCT
Copy of resolution-220814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Evidence of cessation-200814.PDF
Letter of Appointment-200814.PDF
Optional Attachment 1-200814.PDF
Copy of Board Resolution-200814.PDF
XBRL document in respect of balance sheet 07-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010413 to 310314-140813.OCT
Form 23AC XBRL-071213-070913 for the FY ending on-310313.OCT
Form 32-141013.OCT