Company Information

CIN
Status
Date of Incorporation
23 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2016
Last Annual Meeting
12 May 2017
Paid Up Capital
754,124,770
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Mehta
Paras Mehta
Director
over 18 years ago
Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director
almost 19 years ago

Past Directors

Nupur Chaturvedi
Nupur Chaturvedi
Company Secretary
over 8 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 14 years ago
Rajiv Pankaj Mehta
Rajiv Pankaj Mehta
Additional Director
over 14 years ago
Sudhir Kanaiyalal Mehta
Sudhir Kanaiyalal Mehta
Additional Director
over 14 years ago
Vishal Pankaj Mehta
Vishal Pankaj Mehta
Director
almost 19 years ago

Documents

Form INC-28-07022018-signed
Optional Attachment-(1)-30012018
Copy of court order or NCLT or CLB or order by any other competent authority.-30012018
Optional Attachment-(2)-30012018
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Letter of appointment;-26102017
Optional Attachment-(1)-26102017
Form MGT-7-10072017_signed
List of share holders, debenture holders;-07072017
Copy of MGT-8-07072017
Form MGT-14-21062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Optional Attachment-(1)-10062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062017
XBRL document in respect Consolidated financial statement-10062017
Form AOC-4(XBRL)-10062017_signed
Form ADT-1-20052017_signed
Copy of the intimation sent by company-13052017
Copy of written consent given by auditor-13052017
Copy of resolution passed by the company-13052017
Form MGT-14-22022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Form MGT-14-15122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122016
Optional Attachment-(3)-24102016
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
Copy of MGT-8-24102016