Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
761,000
Authorised Capital
50,000,000

Directors

Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director/Designated Partner
over 2 years ago
Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director/Designated Partner
about 10 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
about 16 years ago
Rohit Chhannalal Shah
Rohit Chhannalal Shah
Director
almost 19 years ago
Sridhar Kothandaraman
Sridhar Kothandaraman
Director
about 20 years ago

Past Directors

Sanjay Punkhia
Sanjay Punkhia
Director
almost 19 years ago
Ravindra Laxman Inamdar
Ravindra Laxman Inamdar
Director
over 19 years ago

Documents

Form PAS-3-190316.OCT
Form SH-7-180316.PDF
Form MGT-14-180316.PDF
List of allottees-180316.PDF
Optional Attachment 1-180316.PDF
Copy of resolution-180316.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-180316.PDF
Resltn passed by the BOD-180316.PDF
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form DIR-12-271015.OCT
Form ADT-1-141015.OCT
Form DIR-11-180415.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Letter of Appointment-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Interest in other entities-160415.PDF
Form MGT-14-170315.OCT
Optional Attachment 1-170315.PDF
Optional Attachment 2-170315.PDF
Copy of resolution-170315.PDF
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Optional Attachment 2-140215.PDF
Optional Attachment 1-140215.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF