Company Information
CIN
Status
Date of Incorporation
15 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 July 2016
Paid Up Capital
390,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Shyam Sunder Tulsian
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Aggarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Saurabh Harikishan Tulsyan
Director
over 16 years ago
over 16 years ago
Deep Subhash Gupta
Director
over 18 years ago
over 18 years ago
Past Directors
Rakesh Rawat
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-20072016
Directors report as per section 134(3)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form AOC-4-20072016_signed
Form MGT-7-20072016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form MGT-14-101114.PDF
AoA - Articles of Association-101114.PDF
Copy of resolution-101114.PDF
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Copy of resolution-180914.PDF
Form MGT-14-170514.PDF
Copy of resolution-170514.PDF
Form 18-270314.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 32-171013.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-300313.OCT
Optional Attachment 1-300313.PDF
Evidence of cessation-300313.PDF
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-101012 for the FY ending on-310312.OCT
