Company Information
CIN
Status
Date of Incorporation
06 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Sarita Lodha
Director/Designated Partner
over 20 years ago
over 20 years ago
Saurabh Gupta
Director
over 20 years ago
over 20 years ago
Ravi Ramchandani
Director
almost 38 years ago
almost 38 years ago
Past Directors
Shrikrati Lodha
Additional Director
about 11 years ago
about 11 years ago
Shrikul Lodha
Additional Director
almost 15 years ago
almost 15 years ago
Sarika Singhvi
Director
over 20 years ago
over 20 years ago
Sunil Singhvi
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4-031115.OCT
Form INC-28-250915.PDF
Optional Attachment 3-250915.PDF
Optional Attachment 2-250915.PDF
Optional Attachment 1-250915.PDF
Copy of the Court-Company Law Board Order-250915.PDF
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF
Copy of Board Resolution-170315.PDF
Optional Attachment 1-170315.PDF
Scheme of Arrangement- Amalgamation-170315.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Optional Attachment 1-271014.PDF
Form DIR-12-161014.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Letter of Appointment-121014.PDF
Interest in other entities-121014.PDF
Declaration of the appointee Director- in Form DIR-2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-081014.PDF
Copy of Board Resolution-030914.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-141013 for the FY ending on-310313.OCT
