Company Information

CIN
Status
Date of Incorporation
19 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
1,028,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
over 11 years ago
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
over 14 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
about 19 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
over 19 years ago

Past Directors

Ashok Kumar Srivastava
Ashok Kumar Srivastava
Additional Director
almost 11 years ago
Thomas Francis Arackaparambil
Thomas Francis Arackaparambil
Additional Director
almost 11 years ago
Shishir Baijal
Shishir Baijal
Director
about 19 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
over 19 years ago

Documents

Form INC-28-07122018-signed
Optional Attachment-(1)-21112018
Copy of court order or NCLT or CLB or order by any other competent authority.-21112018
Form GNL-2-14082018-signed
Optional Attachment-(2)-08082018
Optional Attachment-(3)-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(4)-08082018
Form GNL-2-08032018-signed
Form MGT-14-01032018_signed
Optional Attachment-(3)-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(5)-01032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Optional Attachment-(2)-01032018
Optional Attachment-(4)-01032018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-14-03112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Directors report as per section 134(3)-26102016
Altered articles of association-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-221115.OCT