Company Information
CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Neha Vineet Goel
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohini Pramodkumar Goyal
Director
almost 33 years ago
almost 33 years ago
Past Directors
Vineet Pramod Kumar Goel
Director
over 12 years ago
over 12 years ago
Pramod Premdutt Goel
Director
almost 33 years ago
almost 33 years ago
Charges
28 March 2009
Oriental Bank Of Commerce
1 Crore
28 March 2009
Oriental Bank Of Commerce
0
28 March 2009
Oriental Bank Of Commerce
0
Documents
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-31052019
Directors report as per section 134(3)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Optional Attachment-(1)-17042018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Annual return as per schedule V of the Companies Act,1956-11072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072017
Form 20B-11072017_signed
Form 23AC-11072017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10072017
Form 66-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
List of share holders, debenture holders;-07072017
Directors report as per section 134(3)-07072017
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed
