Company Information

CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
5,021,000,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Company Secretary
almost 17 years ago
Madhukar Khanchand Moolwaney
Madhukar Khanchand Moolwaney
Director/Designated Partner
almost 18 years ago
Abhijit Rasamoy Banerjee
Abhijit Rasamoy Banerjee
Director/Designated Partner
almost 18 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director/Designated Partner
almost 18 years ago
Ashish Sudhakar Karyekar
Ashish Sudhakar Karyekar
Director
about 19 years ago

Past Directors

Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Director
over 18 years ago
Himanshu Govindram Agarwal
Himanshu Govindram Agarwal
Director
about 19 years ago

Documents

Form 21-210511.PDF
Optional Attachment 2-210511.PDF
Optional Attachment 1-210511.PDF
Copy of the Court-Company Law Board Order-210511.PDF
Copy of Board Resolution-030111.PDF
Scheme of Arrangement- Amalgamation-030111.PDF
FormSchV-271110 for the FY ending on-310310.OCT
Frm23ACA-291010 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Frm23ACA-211009 for the FY ending on-310309.OCT
Form23AC-211009 for the FY ending on-310309.OCT
FormSchV-161009 for the FY ending on-310309.OCT
Form 23B-180909.OCT
Form 25C-300409.PDF
Copy of shareholder resolution-300409.PDF
Copy of Board Resolution-300409.PDF
Optional Attachment 1-300409.PDF
Form 32-300409.PDF
Form 23B-231208.PDF
Copy of intimation received-231208.PDF
Form 20B-131108.OCT
Form 23AC-041008.OCT
Form 23ACA-041008.OCT
Form 18-290808.PDF
Form 25C-290708.PDF
Copy of Board Resolution-290708.PDF
Copy of shareholder resolution-290708.PDF
Form 32-290708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210208.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210208.PDF