Company Information
CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
16,418,240
Authorised Capital
16,500,000
Past Directors
Rajeshkumar Radhakishan Kedia
Additional Director
about 14 years ago
about 14 years ago
Ashish Rameshkumar Goenka
Additional Director
about 14 years ago
about 14 years ago
Ashishkumar Mahendrakumar Patwa
Director
over 17 years ago
over 17 years ago
Arun Durgaprasad Loyalka
Director
over 17 years ago
over 17 years ago
Documents
FormFTE-140116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140116.PDF
Affidavit -to be given individually by director-s---140116.PDF
Copy of Board resolution showing authorisation given for filing this application-140116.PDF
Indemnity bond -to be given individually or collectively by director-s--140116.PDF
Form MGT-7-031215.OCT
Form ADT-1-240815.OCT
Resignation Letter-170815.PDF
Form ADT-3-170815.PDF
Form23AC-250215 for the FY ending on-310314-Revised-1.OCT
Form66-250215 for the FY ending on-310314-Revised-1.OCT
FormSchV-250215 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-251114.PDF
Optional Attachment 2-251114.PDF
Optional Attachment 1-251114.PDF
Form MGT-14-121114.OCT
Copy of resolution-041114.PDF
Form MGT-14-160914.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Copy of resolution-300814.PDF
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 2-280413.OCT
List of allottees-230413.PDF
