Company Information

CIN

Status

Date of Incorporation

09 July 2004

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Directors

Vinay Sharma

Director/Designated Partner
about 2 years ago

Pankaj Surani

Director/Designated Partner
over 3 years ago

Rashil Suresh Sangani

Director
over 18 years ago

Mangal Kiran Sharma

Director
almost 21 years ago

Vineet Sharma

Director
almost 21 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-19042016

Optional Attachment-(1)-19042016

Optional Attachment-(2)-19042016

Form MGT-7-241115.OCT

Form AOC-4-221115.OCT

Copy of Board Resolution-051115.PDF

Scheme of Arrangement- Amalgamation-051115.PDF

Form ADT-1-171015.OCT

Form MGT-14-230615.OCT

Copy of resolution-230615.PDF

Form MGT-14-050215.OCT

Copy of resolution-050215.PDF

Form23AC-041214 for the FY ending on-310314.OCT

Form66-051214 for the FY ending on-310314.OCT

FormSchV-241114 for the FY ending on-310314.OCT

Form MGT-14-241114.OCT

Copy of resolution-241114.PDF

Form MGT-14-050814.OCT

Copy of resolution-300714.PDF

FormSchV-061113 for the FY ending on-310313.OCT

Form66-271013 for the FY ending on-310313.OCT

Form23AC-231013 for the FY ending on-310313.OCT

FormSchV-221112 for the FY ending on-310312.OCT

Form23AC-211112 for the FY ending on-310312.OCT

Form66-151012 for the FY ending on-310312.OCT

FormSchV-311011 for the FY ending on-310311.OCT

Form23AC-311011 for the FY ending on-310311.OCT

Form66-181011 for the FY ending on-310311.OCT

Form23AC-181110 for the FY ending on-310310.OCT

FormSchV-181110 for the FY ending on-310310.OCT