Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Rajesh Dilip Mhatre
Rajesh Dilip Mhatre
Director/Designated Partner
over 2 years ago
Amit Nandkumar Kadwe
Amit Nandkumar Kadwe
Director/Designated Partner
about 11 years ago
Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Director
about 16 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 19 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 19 years ago

Past Directors

Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 12 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 12 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Additional Director
over 16 years ago

Documents

Form DIR-12-080416.OCT
Form INC-28-050115.PDF
Copy of the Court-Company Law Board Order-050115.PDF
Optional Attachment 1-050115.PDF
Optional Attachment 2-050115.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
XBRL document in respect of balance sheet 27-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-281014-271014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Form66-131014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form MGT-14-240814.OCT
Form DIR-12-230814.OCT
Copy of resolution-220814.PDF
Evidence of cessation-200814.PDF
Letter of Appointment-200814.PDF
Copy of Board Resolution-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Scheme of Arrangement- Amalgamation-200814.PDF
Optional Attachment 1-200814.PDF
Copy of resolution-290514.PDF