Company Information

CIN
Status
Date of Incorporation
05 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
25 July 2011
Paid Up Capital
143,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Nimesh Kampani
Vishal Nimesh Kampani
Director/Designated Partner
over 16 years ago
Asit Kishore Koticha
Asit Kishore Koticha
Director
over 30 years ago

Past Directors

Samir Ramanlal Shah
Samir Ramanlal Shah
Nominee Director
over 14 years ago
Sameer Anil Lumba
Sameer Anil Lumba
Managing Director
over 15 years ago
Rohit Pravin Shah
Rohit Pravin Shah
Whole Time Director
over 16 years ago
Dipti Neelakantan
Dipti Neelakantan
Additional Director
about 17 years ago
Subodh Damodar Shinkar
Subodh Damodar Shinkar
Additional Director
about 17 years ago
Mukarram Saifuddin Bhagat
Mukarram Saifuddin Bhagat
Director
almost 18 years ago
Sameer Koticha
Sameer Koticha
Director
over 30 years ago

Documents

Form 21-180512.PDF
Copy of the Court-Company Law Board Order-180512.PDF
Optional Attachment 1-180512.PDF
Optional Attachment 4-180512.PDF
Optional Attachment 3-180512.PDF
Optional Attachment 2-180512.PDF
Copy of Board Resolution-060312.PDF
Scheme of Arrangement- Amalgamation-060312.PDF
XBRL document in respect of balance sheet 23-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-241211-231211 for the FY ending on-310311.OCT
FormSchV-200911 for the FY ending on-310311.OCT
Form 23-120811.PDF
Copy of resolution-120811.PDF
Form 23B for period 010411 to 310312-280711.OCT
Form 32-281010-011010.PDF
Form 25C-121010-130710.PDF
Optional Attachment 2-121010.PDF
Optional Attachment 1-121010.PDF
Copy of Board Resolution-121010.PDF
FormSchV-150910 for the FY ending on-310310.OCT
Form23AC-200810 for the FY ending on-310310.OCT
Evidence of cessation-040810.PDF
Optional Attachment 1-040810.PDF
Optional Attachment 2-040810.PDF
Optional Attachment 3-040810.PDF
Form 32-040810-130710.PDF
Form 23B for period 010410 to 310311-230710.OCT
Form 23-070410.PDF
Copy of resolution-070410.PDF
Optional Attachment 1-070410.PDF