Company Information

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

Directors

Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
about 12 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
over 19 years ago

Past Directors

Thomas Francis Arackaparambil
Thomas Francis Arackaparambil
Additional Director
about 15 years ago
Shishir Baijal
Shishir Baijal
Director
over 19 years ago

Documents

Form STK-2-03122018-signed
Optional Attachment-(1)-14112017
-14112017
Form MGT-14-13112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-26102016_signed
Form MGT-14-20102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
Altered articles of association-18102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-291114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF