Company Information

CIN

Status

Date of Incorporation

30 June 1995

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

2,500,000

Authorised Capital

5,000,000

Directors

Ameet Bansal Mukesh

Director/Designated Partner
about 3 years ago

Past Directors

Gaurav Rakesh Agarwal

Additional Director
almost 12 years ago

Piyush Vedprakash Goyal

Director
about 16 years ago

Seema Piyush Goyal

Director
about 16 years ago

Anu Rakesh Agarwal

Director
over 30 years ago

Documents

Others-010116.PDF

Form INC-28-091015.PDF

Copy of the Court-Company Law Board Order-091015.PDF

Optional Attachment 1-091015.PDF

Scheme of Arrangement- Amalgamation-210515.PDF

Copy of Board Resolution-210515.PDF

Form MGT-14-020115.OCT

Copy of resolution-020115.PDF

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-171014 for the FY ending on-310314.OCT

Form DIR-12-161014.OCT

Form MGT-14-161014.OCT

Copy of resolution-111014.PDF

Form66-111014 for the FY ending on-310314.OCT

Form GNL.2-081014.PDF

Optional Attachment 1-081014.PDF

Form GNL.2-120814.PDF

Optional Attachment 1-120814.PDF

Optional Attachment 2-120814.PDF

Optional Attachment 3-120814.PDF

Form MGT-14-290714.OCT

Copy of resolution-280614.PDF

Form 18-050214.OCT

Optional Attachment 1-040214.PDF

Form 32-030214.OCT

Optional Attachment 1-030214.PDF

Evidence of cessation-030214.PDF

Form 32-290114.OCT

Evidence of cessation-290114.PDF

Optional Attachment 2-290114.PDF