Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Ankit Goel
Ankit Goel
Director/Designated Partner
over 2 years ago
Arpit Goel
Arpit Goel
Director/Designated Partner
over 2 years ago
Amit Goenka
Amit Goenka
Director
over 20 years ago
Atul Goel
Atul Goel
Director
over 20 years ago

Past Directors

Girish Chandra Pande
Girish Chandra Pande
Director
almost 17 years ago

Documents

Optional Attachment 1-240815.PDF
Form GNL-4-240815 in respect of Form GNL.2-150815.PDF
Form MGT-14-210815.OCT
Copy of resolution-210815.PDF
Form PAS-3-160815.OCT
Form GNL.2-150815.PDF
Private placement offer letter-150815.PDF
Record of a private placement offer to be kept by the company-150815.PDF
List of allottees-150815.PDF
Complete record of private placement offers and acceptences-150815.PDF
Resltn passed by the BOD-150815.PDF
Optional Attachment 1-150815.PDF
Form MGT-14-090815.OCT
Copy of resolution-090815.PDF
Copy of resolution-080815.PDF
Optional Attachment 1-080815.PDF
Form MGT-14-070815.OCT
Copy of resolution-070815.PDF
Form INC-28-260715.PDF
Optional Attachment 3-260715.PDF
Optional Attachment 2-260715.PDF
Copy of the Court-Company Law Board Order-260715.PDF
Optional Attachment 4-260715.PDF
Optional Attachment 1-260715.PDF
Form MGT-14-210515.OCT
Copy of resolution-200515.PDF
Form MGT-6-080515-270115.PDF
Declaration by person-080515.PDF
Scheme of Arrangement- Amalgamation-190315.PDF
Copy of Board Resolution-190315.PDF