Company Information

CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Jaiprakash Goel
Amit Jaiprakash Goel
Director/Designated Partner
over 2 years ago
Atul Jaiprakash Goel
Atul Jaiprakash Goel
Director/Designated Partner
almost 3 years ago
Jaiprakash Sitaram Goel
Jaiprakash Sitaram Goel
Director/Designated Partner
over 21 years ago
Subhash Sitaram Goel
Subhash Sitaram Goel
Director
about 26 years ago

Documents

Form INC-28-11102017-signed
Optional Attachment-(1)-27092017
Copy of court order or NCLT or CLB or order by any other competent authority.-27092017
Form DIR-12-12062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Interest in other entities;-08062017
Letter of appointment;-08062017
Optional Attachment-(1)-08062017
Form MGT-14-06042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Form MGT-6-25012017_signed
-24012017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form ADT-1-201015.OCT
Form ADT-1-180915.OCT
Resignation Letter-010915.PDF
Form ADT-3-010915.PDF
Form ADT-1-190315.OCT
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Form23AC-180714 for the FY ending on-310313.OCT