Company Information
CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,115,000
Authorised Capital
10,000,000
Directors
Pawan Ramgopal Singhania
Managing Director
over 2 years ago
over 2 years ago
Sunita Kailash Singhania
Director
almost 27 years ago
almost 27 years ago
Sadhana Pawan Singhania
Director
almost 27 years ago
almost 27 years ago
Kantadevi Brijmohan Singhania
Director
over 27 years ago
over 27 years ago
Kailash Ramgopal Singhania
Director
over 27 years ago
over 27 years ago
Documents
Form GNL-4-190815 in respect of Form INC-28-200715.PDF
Optional Attachment 1-190815.PDF
Scheme of Arrangement- Amalgamation-190815.PDF
Form23AC-210715 for the FY ending on-310314.OCT
Form INC-28-200715.PDF
Copy of the Court-Company Law Board Order-200715.PDF
Form66-150715 for the FY ending on-310314.OCT
FormSchV-220515 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-290515.OCT
Certificate of Registration for Modification of Mortgage-280515.PDF
Certificate of Registration for Modification of Mortgage-280515.PDF
Form CHG-1-280515.OCT
Certificate of Registration for Modification of Mortgage-280515.PDF
Copy of resolution-220515.PDF
Instrument of creation or modification of charge-130515.PDF
Form GNL.2-291114.OCT
Form CHG-1-211014.OCT
Certificate of Registration for Modification of Mortgage-171014.PDF
Instrument of creation or modification of charge-171014.PDF
Optional Attachment 1-171014.PDF
Certificate of Registration for Modification of Mortgage-171014.PDF
Certificate of Registration for Modification of Mortgage-171014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Copy of Board Resolution-071014.PDF
Scheme of Arrangement- Amalgamation-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
