Company Information
CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
20 September 2010
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Anil Kaul
Director
about 19 years ago
about 19 years ago
Anup Bagchi
Director/Designated Partner
about 22 years ago
about 22 years ago
Ramni Nirula
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Subir Saha
Additional Director
over 17 years ago
over 17 years ago
Documents
Form GNL-2-07022019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07012019
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Form GNL-2-14122018-signed
Optional Attachment-(1)-07122018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07122018
Form GNL-2-26052018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10042018
Form GNL-2-07042017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20032017
Form GNL-2-02112016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07102016
Form GNL.2-140316.PDF
Form 153-140316.PDF
Form GNL.2-310815.PDF
Form 153-310815.PDF
Form 154-310815.PDF
Form GNL.2-230814.PDF
Form 154-230814.PDF
Form 153-260913.PDF
Form 62-260913.PDF
Form 62-260813.PDF
Form 154-260813.PDF
Optional Attachment 1-100413.PDF
Form 67 -Addendum--100413 in respect of Form 62-180213.PDF
Form 153-180213.PDF
Form 154-180213.PDF
Form 62-180213.PDF
Form 154-170812.PDF
