Company Information

CIN
Status
Date of Incorporation
26 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Brijlal Saigal
Pradeep Brijlal Saigal
Director/Designated Partner
over 1 year ago
Alka Saigal .
Alka Saigal .
Director
over 29 years ago

Past Directors

Neha Saigal
Neha Saigal
Director
over 12 years ago

Documents

Form INC-28-26092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082017
Optional Attachment-(1)-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(3)-31082017
Optional Attachment-(4)-31082017
Approval letter of extension of financial year or AGM-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042017
Directors report as per section 134(3)-13042017
Form AOC-4-13042017_signed
Proof of dispatch-12122016
Notice of resignation filed with the company-12122016
Form DIR-11-12122016_signed
Acknowledgement received from company-12122016
Notice of resignation;-22112016
Form DIR-12-22112016_signed
Evidence of cessation;-22112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form MGT-14-301114.OCT
Form GNL.2-291114.OCT
Copy of resolution-281114.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF
Form 23B for period 010413 to 310314-071113.OCT
FormSchV-071113 for the FY ending on-310313.OCT