Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Rajesh Dilip Mhatre
Rajesh Dilip Mhatre
Director/Designated Partner
over 2 years ago
Amit Nandkumar Kadwe
Amit Nandkumar Kadwe
Director/Designated Partner
about 11 years ago
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Nominee Director
about 14 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
Additional Director
almost 13 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Director
about 16 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Director
about 16 years ago

Documents

Form INC-28-050115.PDF
Optional Attachment 2-050115.PDF
Optional Attachment 1-050115.PDF
Copy of the Court-Company Law Board Order-050115.PDF
Form GNL.2-271114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-301014-281014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form DIR-11-151014.OCT
Form66-131014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-101014.OCT
Optional Attachment 1-260914.PDF
Copy of resolution-260914.PDF
Form MGT-14-240814.OCT
Form DIR-12-230814.OCT
Copy of resolution-210814.PDF
Scheme of Arrangement- Amalgamation-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Letter of Appointment-200814.PDF
Evidence of cessation-200814.PDF
Copy of Board Resolution-200814.PDF
Form MGT-14-020614.PDF
Optional Attachment 1-020614.PDF
Copy of resolution-020614.PDF
XBRL document in respect of balance sheet 07-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-071213-070913 for the FY ending on-310313.OCT