Company Information

CIN
Status
Date of Incorporation
30 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 May 2013
Paid Up Capital
45,918,200
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yau Yeung Joel Lau
Yau Yeung Joel Lau
Nominee Director
over 13 years ago
Sumit Jain
Sumit Jain
Nominee Director
about 20 years ago
Rajesh Jain
Rajesh Jain
Nominee Director
about 20 years ago

Past Directors

Devender Gupta
Devender Gupta
Alternate Director
over 12 years ago
Kamal Dewandas Manik
Kamal Dewandas Manik
Alternate Director
almost 13 years ago
Masood Alam
Masood Alam
Additional Director
about 14 years ago
Vinod Goel
Vinod Goel
Alternate Director
about 14 years ago

Documents

Form GNL-2-08012021-signed
Form GNL-2-19122020-signed
Form MGT-14-01102020_signed
Optional Attachment-(2)-01102020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01102020
Optional Attachment-(3)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(5)-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(1)-01102020
Form GNL-2-20042020-signed
Optional Attachment-(4)-13042020
Optional Attachment-(5)-13042020
Optional Attachment-(2)-13042020
Optional Attachment-(1)-13042020
Optional Attachment-(3)-13042020
Form GNL-2-01112019-signed
Form GNL-2-15102019-signed
Form MGT-14-03102019_signed
Optional Attachment-(3)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(4)-30092019
Optional Attachment-(5)-30092019
Optional Attachment-(1)-30092019
Form GNL-2-07052019-signed
Optional Attachment-(3)-30032019
Optional Attachment-(1)-30032019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30032019