Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
33,000,000
Authorised Capital
100,000,000

Directors

Ashok Kumar Nandkishore Goenka Goel
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
almost 3 years ago
Naveen Surya
Naveen Surya
Director/Designated Partner
over 19 years ago

Documents

Form INC-28-24092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Form ADT-1-12072018_signed
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Optional Attachment-(1)-11072018
Copy of the intimation sent by company-11072018
Optional Attachment-(2)-11072018
Form MGT-14-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Form MGT-7-21022018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-20102016_signed
List of share holders, debenture holders;-18102016
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-201015.OCT
Form MGT-14-290715.OCT