Company Information
CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bipin Dinesh Varma
Director
almost 3 years ago
almost 3 years ago
Manoj Sakharam Khandare
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Ranjit Tukaram Choudhary
Director
about 14 years ago
about 14 years ago
Chandramani Matamani Tiwari
Director
almost 18 years ago
almost 18 years ago
Vishal Jagannath Wadkar
Director
over 18 years ago
over 18 years ago
Prashant Rane Laxman
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-201114.PDF
Optional Attachment 1-201114.PDF
Copy of the Court-Company Law Board Order-201114.PDF
XBRL document in respect of balance sheet 19-09-2014 for the financial year ending on 31-03-2013.pdf.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 2-041014.PDF
Optional Attachment 3-041014.PDF
Affidavit by directors about no retrenchment of the employees-250914.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-250914.PDF
Affidavit from Directors in terms of Rules-250914.PDF
Affidavit verifying the application-250914.PDF
Copy of Memorandum of Association and Articles of Association-250914.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-250914.PDF
Affidavit verifying the list of creditors-250914.PDF
Copy of special resolution sanctioning alteration-250914.PDF
List of creditors and debenture holders-250914.PDF
Optional Attachment 1-250914.PDF
Power of attorney-vakalatnama-Board resolution-250914.PDF
Copy of the minutes of the general meeting authorizing such alteration-250914.PDF
Form 23AC XBRL-200914-190914 for the FY ending on-310313.OCT
FormSchV-060914 for the FY ending on-310313.OCT
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
Optional Attachment 1-110714.PDF
MoA - Memorandum of Association-110714.PDF
Form23AC-100714 for the FY ending on-310312.OCT
FormSchV-100714 for the FY ending on-310312.OCT
Form DIR-12-200514.OCT
Letter of Appointment-200514.PDF
Evidence of cessation-200514.PDF
