Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
180,000,000
Authorised Capital
240,000,000

Directors

Tushar Pravinchandra Mistry
Tushar Pravinchandra Mistry
Director/Designated Partner
almost 2 years ago
Murtaza Habil Khorakiwala
Murtaza Habil Khorakiwala
Director/Designated Partner
almost 3 years ago
Jayant Bhalchandra Manmadkar
Jayant Bhalchandra Manmadkar
Director
about 14 years ago
Anil Vasudev Kamath
Anil Vasudev Kamath
Director
almost 22 years ago

Past Directors

Shahnawaz Mohammed Khan
Shahnawaz Mohammed Khan
Additional Director
almost 14 years ago
Vijay Ramvallabh Khetan
Vijay Ramvallabh Khetan
Additional Director
about 15 years ago
Raju Krishnaswamy
Raju Krishnaswamy
Additional Director
over 15 years ago
Rajiv Babulal Gandhi
Rajiv Babulal Gandhi
Director
about 26 years ago

Documents

Form INC-28-200415.PDF
Optional Attachment 3-200415.PDF
Copy of the Court-Company Law Board Order-200415.PDF
Optional Attachment 1-200415.PDF
Optional Attachment 2-200415.PDF
Scheme of Arrangement- Amalgamation-090215.PDF
Optional Attachment 1-090215.PDF
Copy of Board Resolution-090215.PDF
Form DIR-12-091114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Copy of resolution-061014.PDF
XBRL document in respect of balance sheet 29-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 29-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-300914-290914 for the FY ending on-310314.OCT
Form 23ACA XBRL-300914-290914 for the FY ending on-310314.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Form DIR-12-180914.OCT
Declaration of the appointee Director- in Form DIR-2-040914.PDF
Optional Attachment 1-040914.PDF
Optional Attachment 2-040914.PDF
Optional Attachment 3-040914.PDF
Evidence of cessation-040914.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Form 23B for period 010413 to 310314-161013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23AC XBRL-201013-101013 for the FY ending on-310313.OCT