Company Information

CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
49,980,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 14 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director
over 17 years ago
Anilkumar R Agarwal
Anilkumar R Agarwal
Director
over 29 years ago

Past Directors

Suhas Tukaram Sawant
Suhas Tukaram Sawant
Additional Director
over 16 years ago
Nilesh Umedmal Kala
Nilesh Umedmal Kala
Director
over 23 years ago

Documents

Form INC-28-171014.PDF
Optional Attachment 1-171014.PDF
Copy of the Court-Company Law Board Order-171014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Optional Attachment 1-300614.PDF
Scheme of Arrangement- Amalgamation-300614.PDF
Copy of Board Resolution-300614.PDF
Form MGT-14-270514.PDF
Copy of resolution-270514.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form66-031013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form66-231012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-171111 for the FY ending on-310311.OCT
Form23AC-101011 for the FY ending on-310311.OCT
Form66-081011 for the FY ending on-310311.OCT
Copy of ordinary resolution-261110.PDF
Form 67 -Addendum--261110 in respect of Form 32-251010.PDF
FormSchV-251010 for the FY ending on-310310.OCT
Form66-251010 for the FY ending on-310310.OCT
Form23AC-251010 for the FY ending on-310310.OCT
Form 32-251010-300910.PDF
Form 23B-201010.OCT
Optional Attachment 1-180810.PDF