Company Information
CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
157,600,000
Authorised Capital
157,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal Shah Amar
Director/Designated Partner
over 1 year ago
over 1 year ago
Amar Natwarlal Shah
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Manoj Hastimalji Talesara
Additional Director
almost 12 years ago
almost 12 years ago
Mahaveer Chand
Director
over 13 years ago
over 13 years ago
Documents
Form INC-28-200116.PDF
Optional Attachment 2-200116.PDF
Optional Attachment 1-200116.PDF
Copy of the Court-Company Law Board Order-200116.PDF
Copy of Board Resolution-010915.PDF
Scheme of Arrangement- Amalgamation-280815.PDF
Copy of Board Resolution-280815.PDF
Form66-260215 for the FY ending on-310314.OCT
Form MGT-14-180315.OCT
Copy of resolution-130315.PDF
XBRL document in respect of balance sheet 26-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-050315-260215 for the FY ending on-310314.OCT
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Form ADT-1-270215.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form23AC-060614 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310312-Revised-1.OCT
Form66-260414 for the FY ending on-310313.OCT
Form66-260414 for the FY ending on-310312-Revised-1.OCT
Form23AC-260414 for the FY ending on-310312-Revised-1.OCT
Form 2-160214.OCT
List of allottees-160214.PDF
Form 5-070214.PDF
Optional Attachment 1-070214.PDF
