Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,050,000
Authorised Capital
1,100,000

Past Directors

Sandeep Khaitan
Sandeep Khaitan
Director
almost 11 years ago
Kapil Kumar Gadia
Kapil Kumar Gadia
Director
almost 16 years ago
Seema Agarwal
Seema Agarwal
Director
almost 16 years ago
Dinesh Kapse
Dinesh Kapse
Director
almost 20 years ago
Vimlesh Kumar Singh
Vimlesh Kumar Singh
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form MGT-14-140316.OCT
Optional Attachment 1-140316.PDF
Copy of resolution-140316.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form DIR-12-170315.OCT
Optional Attachment 2-170315.PDF
Optional Attachment 1-170315.PDF
Evidence of cessation-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Form DIR-11-170315.OCT
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Copy of resolution-091014.PDF
Copy of Board Resolution-100914.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT