Company Information
CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
28,800,000
Authorised Capital
28,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Kamal Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Gangwal
Director
over 18 years ago
over 18 years ago
Past Directors
Shanti Shrigopal Khetan
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Details of shareholders-070616.PDF
Form INC-28-140815.PDF
Optional Attachment 2-140815.PDF
Copy of the Court-Company Law Board Order-140815.PDF
Optional Attachment 1-140815.PDF
Optional Attachment 3-140815.PDF
Form MGT-14-260615.OCT
Copy of resolution-260615.PDF
Optional Attachment 1-170315.PDF
Copy of Board Resolution-170315.PDF
Scheme of Arrangement- Amalgamation-170315.PDF
Form MGT-6-200215-210115.PDF
Declaration by person-200215.PDF
Form PAS-3-060215.OCT
List of allottees-060215.PDF
Resltn passed by the BOD-060215.PDF
Form SH-7-280115.PDF
Optional Attachment 1-280115.PDF
Copy of the resolution for alteration of capital-280115.PDF
MoA - Memorandum of Association-280115.PDF
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form MGT-14-220115.PDF
Form SH-7-220115.PDF
Form MGT-14-220115.OCT
Optional Attachment 1-220115.PDF
AoA - Articles of Association-220115.PDF
MoA - Memorandum of Association-220115.PDF
Copy of the resolution for alteration of capital-220115.PDF
Copy of resolution-220115.PDF