Company Information
CIN
Status
Date of Incorporation
21 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 May 2015
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Satish Sarawagi
Director
over 18 years ago
over 18 years ago
Ganga Sharan Agrawal
Director
over 22 years ago
over 22 years ago
Past Directors
Uttiya Sengupta
Additional Director
over 13 years ago
over 13 years ago
Narinder Singh Sethi
Additional Director
over 13 years ago
over 13 years ago
Sandeep Masand
Director
about 14 years ago
about 14 years ago
Sarat Chandra Nanda
Director
over 22 years ago
over 22 years ago
Documents
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-130117-150113 for the FY ending on-310312.OCT
Copy of court order or NCLT or CLB or order by any other competent authority.-29032016
Optional Attachment-(2)-29032016
Optional Attachment-(1)-29032016
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
XBRL document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-281215.OCT
Form MGT-7-181115.OCT
Form MGT-14-041115.OCT
Copy of resolution-041115.PDF
Copy of Board Resolution-041115.PDF
Scheme of Arrangement- Amalgamation-041115.PDF
Form MGT-14-050815.OCT
Copy of resolution-050815.PDF
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
Form ADT-1-140615.OCT
Form MGT-14-230515.OCT
Copy of resolution-220515.PDF
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form MGT-14-131114.OCT
Copy of resolution-051114.PDF
XBRL document in respect of balance sheet 28-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Form 23AC XBRL-300814-280814 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
