Company Information
CIN
Status
Date of Incorporation
07 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
1,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ketan Ramesh Shah
Director
about 12 years ago
about 12 years ago
Sahil Prakash Jain
Director
about 12 years ago
about 12 years ago
Anish Madhavlal Shah
Director
over 15 years ago
over 15 years ago
Vaibhav Narendra Karnavat
Director
almost 16 years ago
almost 16 years ago
Narendra Sardarsingh Karnavat
Director
about 25 years ago
about 25 years ago
Past Directors
Arvindkumar Ramanath Soni
Director
over 15 years ago
over 15 years ago
Nilesh Kothari Pravin
Director
about 25 years ago
about 25 years ago
Documents
Form INC-28-220514.PDF
Copy of the Court-Company Law Board Order-220514.PDF
Optional Attachment 1-220514.PDF
Form 17-270214.OCT
Letter of the charge holder-260214.PDF
Memorandum of satisfaction of Charge-260214.PDF
Copy of Board Resolution-070214.PDF
Scheme of Arrangement- Amalgamation-070214.PDF
Optional Attachment 1-070214.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form 23AC XBRL-301013-251013 for the FY ending on-310313.OCT
Form 23-261013.PDF
Copy of resolution-261013.PDF
Letter of the charge holder-251013.PDF
Form 17-261013.OCT
Memorandum of satisfaction of Charge-251013.PDF
Letter of the charge holder-071013.PDF
Form 17-071013.OCT
Memorandum of satisfaction of Charge-071013.PDF
Form66-071013 for the FY ending on-310313.OCT
Form 22B-260713-030413.PDF
Declaration by person-260713.PDF
Form 32-220413.OCT
Evidence of cessation-220413.PDF
Form 5-300313.PDF
Optional Attachment 1-300313.PDF
Form 32-210213.OCT
Evidence of cessation-210213.PDF
Form 32-200213.OCT
