Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director/Designated Partner
about 10 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 13 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
over 18 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
over 18 years ago

Past Directors

Vishwas Shankarrao Dhumal
Vishwas Shankarrao Dhumal
Additional Director
almost 16 years ago

Documents

Form GNL-4-060116 in respect of Form INC-28-211215.PDF
Optional Attachment 1-060116.PDF
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form INC-28-211215.PDF
Copy of the Court-Company Law Board Order-211215.PDF
Form DIR-12-261115.OCT
Scheme of Arrangement- Amalgamation-310815.PDF
Optional Attachment 1-310815.PDF
Copy of Board Resolution-310815.PDF
Form MGT-14-270715.OCT
Copy of resolution-270715.PDF
Form MGT-14-150515.OCT
Copy of resolution-130515.PDF
Form DIR-12-060415.OCT
Evidence of cessation-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Interest in other entities-060415.PDF
Form DIR-11-060415.OCT
Form MGT-14-020415.OCT
Copy of resolution-020415.PDF
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form ADT-1-160115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF