Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
about 14 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
about 14 years ago
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Director
about 16 years ago
Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Director
about 16 years ago

Past Directors

Girish Deoman Kamble
Girish Deoman Kamble
Additional Director
over 10 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Additional Director
almost 13 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 13 years ago
Deepak Narpatmal Lodha
Deepak Narpatmal Lodha
Additional Director
over 16 years ago

Documents

Form INC-28-23062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09062016
Optional Attachment-(1)-09062016
Optional Attachment-(2)-09062016
Copy of court order or NCLT or CLB or order by any other competent authority.-24052016
Copy of Board Resolution-170216.PDF
Scheme of Arrangement- Amalgamation-170216.PDF
Form MGT-7-161215.OCT
Form AOC4-CFS-061215.OCT
Form MGT-6-251115-271015.PDF
Optional Attachment 1-251115.PDF
Optional Attachment 2-251115.PDF
Optional Attachment 3-251115.PDF
Declaration by person-251115.PDF
Form AOC-4-251115.OCT
Form DIR-12-191015.OCT
Optional Attachment 1-310715.PDF
Form DIR-11-310715.OCT
Form DIR-12-280715.OCT
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Evidence of cessation-280715.PDF
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
Form INC-22-020315.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-101014.OCT