Company Information

CIN
Status
Date of Incorporation
03 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
741,791,170
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Mahendra Bhammer
Sandeep Mahendra Bhammer
Director/Designated Partner
over 1 year ago
Ajay Khera
Ajay Khera
Director/Designated Partner
over 1 year ago
Ashok Jain Jasraj
Ashok Jain Jasraj
Wholetime Director
about 17 years ago
Vasant Ganpatrao Honnavar
Vasant Ganpatrao Honnavar
Director
about 17 years ago
Narasimhan Ravichandran
Narasimhan Ravichandran
Director
about 17 years ago

Past Directors

Nikhil Prataprai Gandhi
Nikhil Prataprai Gandhi
Additional Director
almost 16 years ago
Arvind Hiralal Gupta
Arvind Hiralal Gupta
Company Secretary
over 16 years ago
Kamal Baluja
Kamal Baluja
Director
about 17 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
almost 18 years ago
Lekhraj Jasraj Jain
Lekhraj Jasraj Jain
Director
almost 18 years ago

Documents

Form 21-280913.PDF
Optional Attachment 2-280913.PDF
Copy of the Court-Company Law Board Order-280913.PDF
Optional Attachment 3-280913.PDF
Optional Attachment 1-280913.PDF
Copy of Board Resolution-240913.PDF
Optional Attachment 1-240913.PDF
Form 23B for period 010412 to 310313-280912.OCT
Copy of Board Resolution-260213.PDF
Optional Attachment 1-260213.PDF
Scheme of Arrangement- Amalgamation-260213.PDF
Certificate of Registration for Modification of Mortgage-200213.PDF
Instrument of creation or modification of charge-200213.PDF
Certificate of Registration for Modification of Mortgage-200213.PDF
Form 8-200213.OCT
Certificate of Registration for Modification of Mortgage-200213.PDF
Form 23-070213.PDF
Copy of resolution-070213.PDF
XBRL document in respect of balance sheet 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-120113-110113 for the FY ending on-310312.OCT
Form 23AC XBRL-120113-110113 for the FY ending on-310312.OCT
Form 8-231212.OCT
Certificate of Registration of Mortgage-181212.PDF
Instrument of creation or modification of charge-181212.PDF
Certificate of Registration of Mortgage-181212.PDF
Certificate of Registration of Mortgage-181212.PDF
Certificate of Registration of Mortgage-211112.PDF
Instrument of creation or modification of charge-211112.PDF
Form 8-221112.OCT