Company Information

CIN

Status

Date of Incorporation

06 October 2000

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

1,000,000

Authorised Capital

2,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Gaj Vadan Kumar

Director/Designated Partner
almost 2 years ago

Mariyappan Madu Balraj

Director/Designated Partner
almost 2 years ago

Kalpana Srinivasan

Director
over 14 years ago

Avinash Ambikaprasad Shukla

Additional Director
almost 15 years ago

Past Directors

Ketan Harshadrai Mehta

Director
over 15 years ago

Gaurang Chinubhai Shah

Director
over 16 years ago

Yogesh Kundra

Director
almost 19 years ago

Documents

Form INC-28-080915.PDF

Optional Attachment 1-080915.PDF

Optional Attachment 2-080915.PDF

Copy of the Court-Company Law Board Order-080915.PDF

Scheme of Arrangement- Amalgamation-270415.PDF

Copy of Board Resolution-270415.PDF

Form MGT-14-040315.OCT

Copy of resolution-040315.PDF

Form MGT-6-130215-170115.PDF

Optional Attachment 1-130215.PDF

Declaration by person-130215.PDF

Form23AC-060115 for the FY ending on-310314.OCT

Form66-221214 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

FormSchV-191114 for the FY ending on-310314.OCT

Optional Attachment 1-131014.PDF

Form MGT-14-081014.OCT

Copy of resolution-250914.PDF

Form MGT-14-240614.PDF

Copy of resolution-240614.PDF

Form23AC-020114 for the FY ending on-310313.OCT

Form66-261213 for the FY ending on-310313.OCT

FormSchV-271113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-151013.OCT

Form23AC-190413 for the FY ending on-310312.OCT

Form66-061212 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-041012.OCT

FormSchV-031112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-041011.OCT

Form23AC-080512 for the FY ending on-310311.OCT