Company Information
CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankit Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sulochana Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratik Dhirajlal Mehta
Director
about 16 years ago
about 16 years ago
Atul Goel
Director
almost 20 years ago
almost 20 years ago
Past Directors
Girish Chandra Pande
Director
over 11 years ago
over 11 years ago
Srijit Mullick
Director
about 16 years ago
about 16 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-3-190815.OCT
Resltn passed by the BOD-190815.PDF
List of allottees-190815.PDF
Complete record of private placement offers and acceptences-190815.PDF
Optional Attachment 1-190815.PDF
Form GNL.2-150815.PDF
Record of a private placement offer to be kept by the company-150815.PDF
Form MGT-14-110815.OCT
Copy of resolution-110815.PDF
Copy of resolution-100815.PDF
Optional Attachment 1-100815.PDF
Form DIR-12-310715.OCT
Optional Attachment 1-310715.PDF
Form INC-28-260715.PDF
Optional Attachment 2-260715.PDF
Optional Attachment 4-260715.PDF
Optional Attachment 3-260715.PDF
Copy of the Court-Company Law Board Order-260715.PDF
Optional Attachment 1-260715.PDF
Form MGT-14-200515.OCT
Copy of resolution-200515.PDF
Form MGT-6-080515-270115.PDF
Declaration by person-080515.PDF
Form23AC-210315 for the FY ending on-310314.OCT
Scheme of Arrangement- Amalgamation-190315.PDF
Copy of Board Resolution-190315.PDF
