Company Information

CIN

Status

Date of Incorporation

22 October 1997

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

29 September 2014

Paid Up Capital

200,200

Authorised Capital

100,000,000

Directors

Renu Kochhar

Director/Designated Partner
almost 3 years ago

Neeraj Raja Kochhar

Director/Designated Partner
about 14 years ago

Joshi Atulkumar Bhagwatiprasad

Director
about 17 years ago

Pooja Mehra

Director
over 26 years ago

Past Directors

Suri Rahul

Director
about 28 years ago

Documents

Form GNL-4-051215 in respect of Form INC-28-281115.PDF

Amalgamation Order-051215.PDF

Form INC-28-281115.PDF

Copy of the Court-Company Law Board Order-281115.PDF

Optional Attachment 3-281115.PDF

Optional Attachment 2-281115.PDF

Optional Attachment 1-281115.PDF

Form MGT-14-200815.OCT

Copy of resolution-200815.PDF

Scheme of Arrangement- Amalgamation-170715.PDF

Copy of Board Resolution-170715.PDF

Form GNL.2-291114.OCT

FormSchV-181114 for the FY ending on-310314.OCT

Form23AC-061114 for the FY ending on-310314.OCT

Form MGT-14-211014.OCT

Copy of resolution-171014.PDF

Optional Attachment 1-151014.PDF

Optional Attachment 2-151014.PDF

Optional Attachment 3-151014.PDF

Form23AC-231113 for the FY ending on-310313.OCT

FormSchV-231113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-311013.OCT

Form 23B for period 010412 to 310313-280313.OCT

FormSchV-271112 for the FY ending on-310312.OCT

Form23AC-201112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-260712.OCT

FormSchV-291111 for the FY ending on-310311.OCT

Form 32-011111.OCT

Form23AC-271011 for the FY ending on-310311.OCT

Form 32-130911.OCT