Company Information
CIN
Status
Date of Incorporation
22 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhaskar Devidas Kamat
Director/Designated Partner
over 15 years ago
over 15 years ago
Pradip Bastimal Chopra
Director
almost 22 years ago
almost 22 years ago
Past Directors
Pinkesh Rohit Shah
Additional Director
over 13 years ago
over 13 years ago
Surendrabhai Kantilal Shah
Additional Director
over 15 years ago
over 15 years ago
Ramnandanam Omprakash Pandey
Additional Director
over 15 years ago
over 15 years ago
Deepak Rane Sakharam
Director
over 16 years ago
over 16 years ago
Surendran Nair
Additional Director
over 16 years ago
over 16 years ago
Somnathan K Nair
Additional Director
over 16 years ago
over 16 years ago
Dhanesh Maganlal Trivedi
Director
almost 22 years ago
almost 22 years ago
Documents
Form 21-020513.PDF
Copy of the Court-Company Law Board Order-020513.PDF
Optional Attachment 1-020513.PDF
Optional Attachment 2-080612.PDF
Form 67 -Addendum--080612 in respect of Form 21-010612.PDF
Optional Attachment 1-080612.PDF
Form 21-010612.PDF
Copy of the Court-Company Law Board Order-010612.PDF
Optional Attachment 2-010612.PDF
Optional Attachment 1-010612.PDF
Certificate of Registration of Mortgage-100412.PDF
Instrument of creation or modification of charge-100412.PDF
Certificate of Registration of Mortgage-100412.PDF
Form 8-110412.OCT
Certificate of Registration of Mortgage-100412.PDF
Copy of Board Resolution-051211.PDF
Optional Attachment 1-051211.PDF
Scheme of Arrangement- Amalgamation-051211.PDF
FormSchV-281111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-250910.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 32-181011.OCT
Form 32-290711.OCT
Optional Attachment 1-290711.PDF
Form 23-220711.PDF
Copy of resolution-220711.PDF
AoA - Articles of Association-220711.PDF
Form23AC-120711 for the FY ending on-310308.OCT
Form 2-230611.OCT
List of allottees-220611.PDF