Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 July 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 2 years ago
Dheeraj Kandhari
Dheeraj Kandhari
Additional Director
about 11 years ago
Ajay Narendra Nijhawan
Ajay Narendra Nijhawan
Director/Designated Partner
about 14 years ago
Vishwajeet Ghoshal
Vishwajeet Ghoshal
Director
about 16 years ago

Past Directors

Rajendra Kumar Mangal
Rajendra Kumar Mangal
Director
about 16 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Additional Director
almost 18 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
almost 19 years ago
Rajendra Sakharam Hatkar
Rajendra Sakharam Hatkar
Director
almost 19 years ago

Documents

Optional Attachment 2-110515.PDF
Form GNL-4-110515 in respect of Form INC-28-270415.PDF
Challan evidencing deposit of amount-110515.PDF
Form INC-28-270415.PDF
Optional Attachment 1-270415.PDF
Copy of the Court-Company Law Board Order-270415.PDF
Form MGT-14-010415.OCT
Optional Attachment 1-010415.PDF
Copy of resolution-010415.PDF
Form MGT-14-230115.OCT
Copy of resolution-220115.PDF
Scheme of Arrangement- Amalgamation-160115.PDF
Copy of Board Resolution-160115.PDF
Form MGT-14-100115.OCT
Copy of resolution-090115.PDF
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form MGT-6-271114-101114.PDF
Declaration by person-271114.PDF
Optional Attachment 1-271114.PDF
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Interest in other entities-191114.PDF
FormSchV-290814 for the FY ending on-310314.OCT
Form23AC-250814 for the FY ending on-310314.OCT
Form GNL.2-070814.PDF
Optional Attachment 1-070814.PDF
Form MGT-14-040814.OCT
Optional Attachment 2-130714.PDF
Copy of resolution-130714.PDF