Company Information

CIN

Status

Date of Incorporation

21 June 1995

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

6,850,000

Authorised Capital

100,000,000

Directors

Pradeep Saxena

Director/Designated Partner
about 15 years ago

Vishal Tilakraj Malik

Director
over 25 years ago

Atul Sud Kisanchand

Director
over 26 years ago

Documents

Form MGT-7-101115.OCT

Form AOC-4-051115.OCT

Form INC-28-281015.PDF

Optional Attachment 5-281015.PDF

Optional Attachment 4-281015.PDF

Optional Attachment 3-281015.PDF

Optional Attachment 2-281015.PDF

Optional Attachment 1-281015.PDF

Copy of the Court-Company Law Board Order-281015.PDF

Scheme of Arrangement- Amalgamation-080715.PDF

Copy of Board Resolution-080715.PDF

-251214.OCT

Form66-261114 for the FY ending on-310314.OCT

FormSchV-231114 for the FY ending on-310314.OCT

Form MGT-14-161114.OCT

Copy of resolution-141114.PDF

Form23AC-131114 for the FY ending on-310314.OCT

Form MGT-14-050814.OCT

Copy of resolution-230714.PDF

FormSchV-151113 for the FY ending on-310313.OCT

Form66-291013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Form23AC-190413 for the FY ending on-310312.OCT

FormSchV-190413 for the FY ending on-310312.OCT

Form66-291012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-171012.OCT

Form 23B for period 010411 to 310312-200612.OCT

FormSchV-251111 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-101011.OCT