Company Information

CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
190,000
Authorised Capital
10,000,000

Directors

Indrajit Umashankar Goenka
Indrajit Umashankar Goenka
Director/Designated Partner
over 15 years ago
Kiran Rajendra Prasad Sharma
Kiran Rajendra Prasad Sharma
Director
over 15 years ago

Past Directors

Urmila Mukesh Agrawal
Urmila Mukesh Agrawal
Director
almost 20 years ago
Mukesh Chetram Agrawal
Mukesh Chetram Agrawal
Director
almost 20 years ago

Documents

Form INC-28-21022019-signed
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019
Optional Attachment-(4)-12022019
Optional Attachment-(1)-12022019
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form MGT-14-041015.OCT
Copy of resolution-031015.PDF
Form ADT-1-240615.OCT
Form MGT-14-280415.OCT
Optional Attachment 1-280415.PDF
Copy of resolution-280415.PDF
Form23AC-280415 for the FY ending on-310314.OCT