Company Information

CIN
Status
Date of Incorporation
05 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Gaggar
Suresh Gaggar
Director/Designated Partner
over 1 year ago
Ramakant Gaggar
Ramakant Gaggar
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Mishra
Vijay Mishra
Additional Director
almost 12 years ago
Rajeev Mishra
Rajeev Mishra
Additional Director
almost 12 years ago
Mukesh Shyamsunder Tulshyan
Mukesh Shyamsunder Tulshyan
Director
almost 19 years ago

Documents

Form STK-2-18082021-signed
-25092019
-18122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
List of share holders, debenture holders;-15092016
Form AOC-4-15092016
Form MGT-7-15092016_signed
Form ADT-1-03092016_signed
Optional Attachment-(1)-03092016
Copy of written consent given by auditor-03092016
Copy of the intimation sent by company-03092016
Copy of resolution passed by the company-03092016
Form ADT-1-020216.OCT
Resignation Letter-300116.PDF
Form ADT-3-300116.PDF
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT