Company Information

CIN
Status
Date of Incorporation
01 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
510,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumil Jayant Punamiya
Sumil Jayant Punamiya
Director/Designated Partner
over 15 years ago
Vishal Suganchand Chordiya
Vishal Suganchand Chordiya
Director
over 15 years ago
Milind Vasantrao Thakur
Milind Vasantrao Thakur
Director
over 24 years ago
Jayant Chandmal Punamiya
Jayant Chandmal Punamiya
Director
over 24 years ago

Past Directors

Jayant Fakirchand Kothari
Jayant Fakirchand Kothari
Director
almost 16 years ago

Documents

Form INC-28-090115.PDF
Copy of the Court-Company Law Board Order-090115.PDF
Optional Attachment 1-090115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Optional Attachment 1-200814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Copy of Board Resolution-080714.PDF
Optional Attachment 1-080714.PDF
Scheme of Arrangement- Amalgamation-080714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 17-020612.OCT
Letter of the charge holder-240412.PDF
Memorandum of satisfaction of Charge-240412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281111.PDF
Form 23-281111.PDF
MoA - Memorandum of Association-281111.PDF
Copy of resolution-281111.PDF
Form 23B for period 010411 to 310312-041011.OCT