Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Govind Agarwal
Govind Agarwal
Director/Designated Partner
almost 3 years ago
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
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Director
about 16 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
over 19 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
over 19 years ago

Past Directors

Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
about 12 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
about 12 years ago
Pramod Kumar Kathuria
Pramod Kumar Kathuria
Nominee Director
over 15 years ago
Deepak Narpatmal Lodha
Deepak Narpatmal Lodha
Director
about 16 years ago
Ashok Manoharmal Jain
Ashok Manoharmal Jain
Additional Director
over 16 years ago

Documents

Form 23AC XBRL-130117-140113 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 25-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form INC-28-28062016-signed
Optional Attachment-(1)-20062016
Copy of court order or NCLT or CLB or order by any other competent authority.-20062016
Optional Attachment-(2)-20062016
Scheme of Arrangement- Amalgamation-110316.PDF
Copy of Board Resolution-110316.PDF
Form AOC-4 XBRL-220116.OCT
Form MGT-7-041215.OCT
Form DIR-12-201015.OCT
Optional Attachment 1-310715.PDF
Form DIR-11-310715.OCT
Form DIR-12-240715.OCT
Interest in other entities-230715.PDF
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Optional Attachment 1-230715.PDF
Optional Attachment 2-230715.PDF
Evidence of cessation-230715.PDF
Form DIR-12-230715-170715.PDF
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form MGT-6-030615-290515.PDF
Optional Attachment 1-030615.PDF
Declaration by person-030615.PDF
Optional Attachment 3-030615.PDF
Optional Attachment 2-030615.PDF
Form MGT-14-260315.OCT
Copy of resolution-260315.PDF