Company Information

CIN
Status
Date of Incorporation
26 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,424,360
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Goel
Aditya Goel
Director/Designated Partner
12 months ago
Radha Siddharth Goel
Radha Siddharth Goel
Individual Subscriber
over 1 year ago
Siddharth Goel
Siddharth Goel
Director/Designated Partner
over 1 year ago
Arvind Khot
Arvind Khot
Director/Designated Partner
almost 2 years ago
Paul Gratien Robine
Paul Gratien Robine
Nominee Director
over 7 years ago

Past Directors

Varun Narendra Goel
Varun Narendra Goel
Additional Director
about 8 years ago
Pajir Vishwanath Rajesh Rai
Pajir Vishwanath Rajesh Rai
Additional Director
over 8 years ago
Rajendra Madhukar Sonar
Rajendra Madhukar Sonar
Director
over 19 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-01092020-signed
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form PAS-3-27082019_signed
Optional Attachment-(3)-27082019
Optional Attachment-(1)-27082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Copy of Board or Shareholders? resolution-27082019
Optional Attachment-(2)-27082019
Copy of the special resolution authorizing the issue of bonus shares;-27082019
Form DPT-3-25062019
Form MGT-14-03042019_signed
Altered memorandum of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Altered articles of association-28032019
Optional Attachment-(1)-14032019
Copy of Board or Shareholders? resolution-14032019
Copy of the special resolution authorizing the issue of bonus shares;-14032019
Optional Attachment-(3)-14032019