Company Information

CIN
Status
Date of Incorporation
03 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,762,500,000
Authorised Capital
2,800,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhoundu Bhagawan Chawan
Dhoundu Bhagawan Chawan
Additional Director
12 months ago
Ravinder Mohan Bhatia
Ravinder Mohan Bhatia
Director
over 16 years ago
Ashok Jain Jasraj
Ashok Jain Jasraj
Director
almost 18 years ago

Past Directors

Nirali Shah
Nirali Shah
Company Secretary
about 10 years ago
Jaisal Mohatta
Jaisal Mohatta
Company Secretary
over 10 years ago
Jagdish Chandra Bhatia
Jagdish Chandra Bhatia
Whole Time Director
over 12 years ago
Haukur Hardarson
Haukur Hardarson
Director
over 16 years ago
Tryggvi Thor Herbertsson
Tryggvi Thor Herbertsson
Director
over 16 years ago
Vinod Pukhraj Mehta
Vinod Pukhraj Mehta
Director
almost 18 years ago
Lekhraj Jasraj Jain
Lekhraj Jasraj Jain
Director
almost 18 years ago

Documents

Form MSC-3-22012020-signed
Form DIR-12-09092019_signed
Form MSC-3-13062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -12062019
Duly audited statement of financial position-12062019
Copy of Board resolution showing authorization given for  filing this declaration     -04122018
Duly audited statement of financial position-04122018
Copy of Board resolution showing authorization given for  filing this declaration     -27112018
Duly audited statement of financial position-27112018
Duly audited statement of financial position-19112018
Copy of Board resolution showing authorization given for  filing this declaration     -19112018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Evidence of cessation;-16022018
Optional Attachment-(2)-15022018
Interest in other entities;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Certificate of change of the status of the company-230615.PDF
copy of approval or no objection certificate-230615.PDF
Optional Attachment 1-230615.PDF
Certificate of change of the status of the company-230615.PDF
Auditors certificate-230615.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-230615.PDF
Copy of special resolution-230615.PDF
Form MSC-1-240615.OCT
Form MSC-1-230615.PDF
Certificate of change of the status of the company-230615.PDF
Certificate of change of the status of the company-230615.PDF
Certificate of change of the status of the company-230615.PDF
Certificate of change of the status of the company-230615.PDF