Company Information

CIN
Status
Date of Incorporation
24 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
2,416,520
Authorised Capital
2,500,000

Directors

Sandeep Murgai
Sandeep Murgai
Director/Designated Partner
almost 3 years ago
Saurabh Sanghoee
Saurabh Sanghoee
Director/Designated Partner
over 7 years ago

Past Directors

Pankaj Mathur
Pankaj Mathur
Director
over 11 years ago
Avnish Datt
Avnish Datt
Director
about 24 years ago

Documents

Form GNL-2-10082020-signed
Optional Attachment-(1)-24072020
Form GNL-2-04102019-signed
Form GNL-2-26072019-signed
Optional Attachment-(1)-24062019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Form MGT-14-01052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-10102018
Form AOC-4-17092018_signed
Form DIR-12-15092018_signed
Optional Attachment-(1)-13092018
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Optional Attachment-(2)-13092018
Form DIR-11-06022018_signed
Form DIR-12-06022018_signed
Notice of resignation;-30012018
Acknowledgement received from company-30012018
Proof of dispatch-30012018
Evidence of cessation;-30012018
Notice of resignation filed with the company-30012018
Form DIR-12-29012018_signed
Optional Attachment-(1)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Optional Attachment-(2)-25012018