Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,833,330
Authorised Capital
3,000,000

Directors

Deepak Madhavrao Mankar
Deepak Madhavrao Mankar
Director/Designated Partner
about 21 years ago
Sucheta Omprakash Goenka
Sucheta Omprakash Goenka
Director
over 21 years ago

Past Directors

Kiran Omprakash Goenka
Kiran Omprakash Goenka
Additional Director
almost 12 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
over 21 years ago

Documents

Form ADT-1-04052017_signed
Copy of resolution passed by the company-04052017
Copy of the intimation sent by company-04052017
Copy of written consent given by auditor-04052017
Optional Attachment-(1)-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form ADT-1-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Form ADT-3-06102016-signed
Resignation letter-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
Form AOC-4-11082016_signed
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Form DIR-12-130815.OCT
Optional Attachment 1-130815.PDF
Evidence of cessation-130815.PDF
Form DIR-11-130815.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form66-080115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-121114.OCT
Optional Attachment 1-111114.PDF