Company Information
CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kaveeta Ashok Goel
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Dattatraya Kelkar Ramchandra
Director
almost 28 years ago
almost 28 years ago
Documents
Form 21-180612.PDF
Copy of the Court-Company Law Board Order-180612.PDF
Optional Attachment 1-180612.PDF
Copy of Board Resolution-140312.PDF
Scheme of Arrangement- Amalgamation-140312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100212.PDF
Form 23-100212.PDF
Copy of resolution-100212.PDF
Optional Attachment 1-100212.PDF
MoA - Memorandum of Association-100212.PDF
FormSchV-241111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-151111.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Letter of the charge holder-270711.PDF
Form 17-270711.OCT
Memorandum of satisfaction of Charge-270711.PDF
Form 23B-101110.OCT
FormSchV-231010 for the FY ending on-310310.OCT
Form23AC-181010 for the FY ending on-310310.OCT
Form 67 -Addendum--181010 in respect of Form 18-030910.PDF
Copy of Board Resolution-181010.PDF
Form 18-030910-310810.PDF
Optional Attachment 1-180510.PDF
Form 32-180510-140410.PDF
FormSchV-070510 for the FY ending on-300909.OCT
Form23AC-150110 for the FY ending on-310309.OCT
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-180809.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-180809.PDF
