Company Information
CIN
Status
Date of Incorporation
09 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
12 September 2014
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Kanubhai Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Abhinav Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Gopal Jain
Director
over 11 years ago
over 11 years ago
Vikas Kamlakar Phadnis
Director/Designated Partner
about 16 years ago
about 16 years ago
Ganesh Viswanathan
Director
about 21 years ago
about 21 years ago
Past Directors
Prajodh Jacob Rajan
Additional Director
over 11 years ago
over 11 years ago
Documents
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form INC-28-080615.PDF
Optional Attachment 1-080615.PDF
Copy of the Court-Company Law Board Order-080615.PDF
Copy of Board Resolution-110215.PDF
Scheme of Arrangement- Amalgamation-110215.PDF
XBRL document in respect of balance sheet 10-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-111214-101214 for the FY ending on-310314.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Form MGT-14-221114.OCT
Optional Attachment 1-201114.PDF
Copy of resolution-201114.PDF
-181114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form CHG-1-090714.OCT
Certificate of Registration of Mortgage-080714.PDF
Optional Attachment 1-080714.PDF
Instrument of creation or modification of charge-080714.PDF
Certificate of Registration of Mortgage-080714.PDF
Certificate of Registration of Mortgage-080714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 32-041213.OCT
Optional Attachment 3-041213.PDF
Optional Attachment 4-041213.PDF
Optional Attachment 2-041213.PDF
Evidence of cessation-041213.PDF