Company Information

CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Gaggar
Anand Gaggar
Director
over 1 year ago
Sunand Gaggar
Sunand Gaggar
Director
almost 19 years ago
Ramakant Gaggar
Ramakant Gaggar
Director
almost 19 years ago

Documents

Form STK-2-07122018-signed
-25042018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161015.PDF
Form MGT-14-161015.PDF
Copy of resolution-161015.PDF
Optional Attachment 1-161015.PDF
AoA - Articles of Association-161015.PDF
MoA - Memorandum of Association-161015.PDF
Minutes of Meeting-161015.PDF
Form AOC-4-161015.OCT