Company Information

CIN
Status
Date of Incorporation
14 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
27 August 2011
Paid Up Capital
1,000,100,000
Authorised Capital
1,010,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Ramakrishna Shende
Arun Ramakrishna Shende
Additional Director
over 12 years ago
Punit Goenka
Punit Goenka
Director
over 17 years ago
Nilesh Nanubhai Mistry
Nilesh Nanubhai Mistry
Director
over 21 years ago

Past Directors

Rajan Khadse
Rajan Khadse
Additional Director
almost 14 years ago
Vijay Bhagwant Joshi
Vijay Bhagwant Joshi
Additional Director
over 14 years ago
Rajeev Dak Shantilal
Rajeev Dak Shantilal
Additional Director
almost 15 years ago
Himanshu Mody
Himanshu Mody
Additional Director
over 16 years ago
Jagjit Shrikant Padgaonkar
Jagjit Shrikant Padgaonkar
Director
over 16 years ago
Akshay Saraf
Akshay Saraf
Additional Director
almost 17 years ago
Subhash Vishwanath Baliga
Subhash Vishwanath Baliga
Director
over 24 years ago

Documents

Form 32-040712.OCT
Form 21-030712.PDF
Optional Attachment 2-030712.PDF
Optional Attachment 1-030712.PDF
Copy of the Court-Company Law Board Order-030712.PDF
Evidence of cessation-030712.PDF
Form 32-010712.OCT
Evidence of cessation-300612.PDF
Form 8-030612.OCT
Form 8-310512.OCT
Certificate of Registration of Mortgage-110512.PDF
Certificate of Registration of Mortgage-110512.PDF
Instrument of creation or modification of charge-110512.PDF
Certificate of Registration of Mortgage-110512.PDF
Certificate of Registration of Mortgage-160412.PDF
Instrument of creation or modification of charge-160412.PDF
Certificate of Registration of Mortgage-160412.PDF
Certificate of Registration of Mortgage-160412.PDF
Copy of Board Resolution-110412.PDF
Letter of the charge holder-100412.PDF
Form 17-110412.OCT
Memorandum of satisfaction of Charge-100412.PDF
Copy of Board Resolution-030412.PDF
Form 32-300312.OCT
Copy of Board Resolution-290312.PDF
Scheme of Arrangement- Amalgamation-130312.PDF
Copy of Board Resolution-130312.PDF
Certificate of Registration of Mortgage-070312.PDF
Instrument of creation or modification of charge-070312.PDF
Certificate of Registration of Mortgage-070312.PDF