Company Information
CIN
Status
Date of Incorporation
18 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
14 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sureshkumar Vazhathara Vasudevan .
Director
almost 2 years ago
almost 2 years ago
Nilesh Umedmal Kala
Director
over 12 years ago
over 12 years ago
Vallabh Prasad Biyani
Additional Director
about 13 years ago
about 13 years ago
Anilkumar Rajan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Arun Pawar
Additional Director
about 10 years ago
about 10 years ago
Sanjeev D Pathak
Additional Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-05082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02082016
Form DIR-12-160316.OCT
Copy of Board Resolution-160316.PDF
Optional Attachment 1-160316.PDF
Scheme of Arrangement- Amalgamation-160316.PDF
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020116.OCT
Form MGT-7-021215.OCT
Form ADT-1-201015.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Form DIR-12-011214.OCT
Declaration of the appointee Director- in Form DIR-2-011214.PDF
Interest in other entities-011214.PDF
FormSchV-071114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 08-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-101014-081014 for the FY ending on-310314.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 2-230914.PDF
Form MGT-14-040814.OCT
Copy of resolution-120714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF
Form 23-240314.PDF
Optional Attachment 1-240314.PDF