Company Information
CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jaiprakash Sitaram Goel
Director
over 20 years ago
over 20 years ago
Atul Jaiprakash Goel
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form ADT-1-180915.OCT
Resignation Letter-010915.PDF
Form ADT-3-010915.PDF
Form MGT-6-190515-240315.PDF
Declaration by person-190515.PDF
Form ADT-1-190315.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-090114 for the FY ending on-310313.OCT
Form23AC-061213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-090413 for the FY ending on-310312.OCT
FormSchV-020313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290711.OCT
Form23AC-040412 for the FY ending on-310311.OCT
FormSchV-300312 for the FY ending on-310311.OCT
