Company Information

CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Synthetic Flavored Concentrates And Syrups
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
53,368,177
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushilkumar Krishna Agrawal
Sushilkumar Krishna Agrawal
Director/Designated Partner
over 1 year ago
Ajay Kumar Pugalia
Ajay Kumar Pugalia
Director/Designated Partner
almost 2 years ago
Lav Ramji Chaturvedi
Lav Ramji Chaturvedi
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Heeralal Verdia
Anil Heeralal Verdia
Additional Director
almost 10 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
about 13 years ago
Sandeep Shashidhar Phanasgaonkar
Sandeep Shashidhar Phanasgaonkar
Additional Director
over 14 years ago
Krishnan Venkateswaran Srinivasan
Krishnan Venkateswaran Srinivasan
Director
over 19 years ago
Mohan Ramachandran
Mohan Ramachandran
Director
over 19 years ago

Documents

Form INC-28-15102016-signed
Optional Attachment-(1)-19092016
Copy of court order or NCLT or CLB or order by any other competent authority.-19092016
Form ADT-1-250316.OCT
Form MGT-14-220316.OCT
Form MGT-14-170316.OCT
Copy of resolution-160316.PDF
Copy of resolution-150316.PDF
Form MGT-7-180216.OCT
Form MGT-14-070116.OCT
Form AOC-4 XBRL-070116.OCT
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Copy of resolution-060116.PDF
Form DIR-12-010116.OCT
Form DIR-12-230815.OCT
Evidence of cessation-200815.PDF
Form GNL.2-070715.PDF
Private placement offer letter-070715.PDF
Optional Attachment 1-070715.PDF
Optional Attachment 2-070715.PDF
Form DIR-12-200615.OCT
Interest in other entities-190615.PDF
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Optional Attachment 1-190615.PDF
Form MGT-14-180615.OCT
Optional Attachment 1-110615.PDF
Copy of resolution-110615.PDF
Form PAS-3-090615.OCT
Form MGT-14-090615.OCT
Copy of resolution-020615.PDF