Company Information

CIN
Status
Date of Incorporation
13 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
19 August 2013
Paid Up Capital
1,918,440
Authorised Capital
1,200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashikant Bhalchandra Garware
Shashikant Bhalchandra Garware
Director/Designated Partner
almost 2 years ago
Francis De Borgia Noronha
Francis De Borgia Noronha
Director
over 17 years ago
Chandrashekhar Pathak Jaiwantrao
Chandrashekhar Pathak Jaiwantrao
Director
over 18 years ago
Ashok Madhukar Deshpande
Ashok Madhukar Deshpande
Director
over 18 years ago
Boman Khushroo Moradian
Boman Khushroo Moradian
Director
almost 19 years ago
Monika Garware
Monika Garware
Director
over 29 years ago

Past Directors

Mohan Sitaram Adsul
Mohan Sitaram Adsul
Additional Director
over 15 years ago
Tarun Gandhi
Tarun Gandhi
Nominee Director
almost 18 years ago
Sharbari Nagfernandes
Sharbari Nagfernandes
Director
over 18 years ago
Anil Mahadeo Naik
Anil Mahadeo Naik
Director
over 18 years ago
Arun Keshav Dudhane
Arun Keshav Dudhane
Whole Time Director
almost 28 years ago

Documents

Form INC-28-200514.PDF
Optional Attachment 2-200514.PDF
Copy of the Court-Company Law Board Order-200514.PDF
Optional Attachment 1-200514.PDF
Optional Attachment 1-170114.PDF
Scheme of Arrangement- Amalgamation-170114.PDF
Copy of Board Resolution-170114.PDF
Form 22B-211213-091213.PDF
Declaration by person-211213.PDF
Form66-240913 for the FY ending on-310313.OCT
Form 23AC XBRL-201013-111013 for the FY ending on-310313.OCT
Form 23ACA XBRL-201013-111013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 11-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 11-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010413 to 310314-170913.OCT
XBRL document in respect of profit and loss account 10-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 10-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-181212-101212 for the FY ending on-310312.OCT
Form 23ACA XBRL-151212-101212 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-140912.OCT
Form 2-300312.OCT
Form 23B for period 010411 to 310312-090312.OCT
List of allottees-280312.PDF
Resltn passed by the BOD-280312.PDF
Copy of resolution-260312.PDF
Optional Attachment 1-260312.PDF
AoA - Articles of Association-260312.PDF