Company Information
CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
1,330,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Manohar Shinde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandresh Dinesh Mehta
Director
almost 18 years ago
almost 18 years ago
Percy Chowdhry
Director
almost 18 years ago
almost 18 years ago
Boman Rustom Irani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rohinton Jehangir Batliwalla
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-28-161214.PDF
Optional Attachment 3-161214.PDF
Optional Attachment 2-161214.PDF
Optional Attachment 1-161214.PDF
Copy of the Court-Company Law Board Order-161214.PDF
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form SH-7-251114.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-251114.PDF
Form DIR-12-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form GNL.2-240714.PDF
Optional Attachment 1-240714.PDF
Copy of Board Resolution-050714.PDF
Scheme of Arrangement- Amalgamation-050714.PDF
Form PAS-3-070514.OCT
List of allottees-070514.PDF
Resltn passed by the BOD-070514.PDF
Form 2-310314.OCT
List of allottees-310314.PDF
Form 32-250314.OCT
Form 5-240314.PDF
Form 23-240314.PDF
Optional Attachment 1-240314.PDF
Evidence of cessation-240314.PDF
Copy of resolution-240314.PDF
AoA - Articles of Association-240314.PDF