Company Information
CIN
Status
Date of Incorporation
30 March 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balakrishna Lakshminarayana
Managing Director
over 11 years ago
over 11 years ago
Peter Rene Seidel
Director
over 13 years ago
over 13 years ago
Past Directors
Christian Noerby Frimann
Director
over 12 years ago
over 12 years ago
Sanjay Gupta
Managing Director
about 14 years ago
about 14 years ago
Henri Nejade
Director
about 15 years ago
about 15 years ago
Mahadeo Rajaram Sawant
Managing Director
about 15 years ago
about 15 years ago
Axel Paix
Director
about 16 years ago
about 16 years ago
Naval Choudhary
Alternate Director
about 19 years ago
about 19 years ago
Durga Dass Chopra
Director
almost 36 years ago
almost 36 years ago
Documents
Form INC-28-230315.PDF
Optional Attachment 1-230315.PDF
Copy of the Court-Company Law Board Order-230315.PDF
Copy of Board Resolution-231214.PDF
Scheme of Arrangement- Amalgamation-231214.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Form MGT-6-310714-210714.PDF
Declaration by person-310714.PDF
Copy of resolution-140714.PDF
Form 32-141113.OCT
Evidence of cessation-141113.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 32-161013.OCT
Form 32-240913.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-151012.OCT
Form66-071112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-060812.OCT
Form 32-230612.OCT
Evidence of cessation-190612.PDF
Optional Attachment 1-190612.PDF
Form 18-050112.OCT