Company Information

CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director/Designated Partner
over 2 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director/Designated Partner
over 2 years ago
Alpa Digant Shah
Alpa Digant Shah
Nominee Director
over 10 years ago
Pranay Lalitkumar Jain
Pranay Lalitkumar Jain
Director
about 14 years ago

Past Directors

Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
over 21 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
over 21 years ago

Documents

Others-040116.PDF
Form GNL-4-231115 in respect of Form INC-28-301015.PDF
Optional Attachment 2-231115.PDF
Optional Attachment 3-231115.PDF
Form INC-28-301015.PDF
Copy of the Court-Company Law Board Order-301015.PDF
Copy of Board Resolution-240915.PDF
Copy of Board Resolution-090715.PDF
Optional Attachment 1-090715.PDF
Scheme of Arrangement- Amalgamation-090715.PDF
Form23AC-140515 for the FY ending on-310314.OCT
Form DIR-12-060415.OCT
Form DIR-11-060415.OCT
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Evidence of cessation-040415.PDF
Form DIR-12-230215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Optional Attachment 1-200215.PDF
Interest in other entities-200215.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-180114.OCT
Evidence of cessation-180114.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040713.OCT
Form 22B-030513-010413.PDF
Declaration by person-030513.PDF
Form23AC-280113 for the FY ending on-310312.OCT