Company Information
CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
347,841,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vandana Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asis Banerjee
Director
about 2 years ago
about 2 years ago
Ayush .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Munidevi Kailashchand Sitani
Director
over 14 years ago
over 14 years ago
Kailashchand Bholaram Sitani
Director
almost 15 years ago
almost 15 years ago
Harish Sharma
Director
almost 15 years ago
almost 15 years ago
Documents
Form MR-1-191214-300914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-191214.PDF
Copy of shareholder resolution-191214.PDF
Copy of Board Resolution-191214.PDF
Form GNL.2-291114.OCT
XBRL document in respect of profit and loss account 31-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 31-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-061114.OCT
Form DIR-12-061114.OCT
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Copy of resolution-051114.PDF
Form 23ACA XBRL-021114-311014 for the FY ending on-310314.OCT
Form 23AC XBRL-021114-311014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Form INC-28-090614.PDF
Optional Attachment 2-090614.PDF
Optional Attachment 1-090614.PDF
Copy of the Court-Company Law Board Order-090614.PDF
XBRL document in respect of profit and loss account 05-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 05-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-210214 for the FY ending on-310312.OCT
Form 23AC XBRL-070214-050214 for the FY ending on-310313.OCT
Form 23ACA XBRL-070214-050214 for the FY ending on-310313.OCT
FormSchV-060214 for the FY ending on-310313.OCT
Scheme of Arrangement- Amalgamation-290114.PDF
Copy of Board Resolution-290114.PDF
