Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Suresh Vaishya
Manoj Suresh Vaishya
Additional Director
over 11 years ago
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Director
over 15 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago

Past Directors

Bharatkumar Jain Babulal
Bharatkumar Jain Babulal
Additional Director
over 10 years ago
Amit Ashok Kamble
Amit Ashok Kamble
Additional Director
over 11 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 11 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Additional Director
over 15 years ago

Documents

Form INC-28-040515.PDF
Copy of the Court-Company Law Board Order-040515.PDF
Optional Attachment 1-040515.PDF
Form MGT-14-040315.OCT
Optional Attachment 1-040315.PDF
Copy of resolution-040315.PDF
Scheme of Arrangement- Amalgamation-031214.PDF
Copy of Board Resolution-031214.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
XBRL document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-231014-221014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form DIR-11-090614.OCT
Form MGT-14-030614.PDF
Optional Attachment 1-030614.PDF
Copy of resolution-030614.PDF
Form MGT-14-100514.PDF
Optional Attachment 1-100514.PDF
Copy of resolution-100514.PDF
Form DIR-12-300414.OCT
Interest in other entities-300414.PDF
Declaration of the appointee Director- in Form DIR-2-300414.PDF
Evidence of cessation-300414.PDF