Company Information

CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Rajendra Sitaram Goel
Rajendra Sitaram Goel
Director
almost 25 years ago
Subhash Sitaram Goel
Subhash Sitaram Goel
Director
over 26 years ago

Past Directors

Gunjan Subhash Goel
Gunjan Subhash Goel
Director
about 11 years ago
Umesh Sitaram Goel
Umesh Sitaram Goel
Director
almost 25 years ago

Documents

Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Letter of Appointment-201114.PDF
Optional Attachment 1-201114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-191014.PDF
Optional Attachment 1-191014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 32-201213.OCT
Optional Attachment 4-131213.PDF
Optional Attachment 2-131213.PDF
Optional Attachment 1-131213.PDF
Evidence of cessation-131213.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-211012 for the FY ending on-310312.OCT
FormSchV-211012 for the FY ending on-310312.OCT