Company Information

CIN
Status
Date of Incorporation
03 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 June 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Naresh Oberoi
Renu Naresh Oberoi
Director/Designated Partner
over 1 year ago
Ramesh Chandra Puri
Ramesh Chandra Puri
Director
over 21 years ago

Past Directors

Lata Naresh Oberoi
Lata Naresh Oberoi
Director
over 14 years ago
Kondath Venugopal
Kondath Venugopal
Additional Director
over 14 years ago
Raghunath Sarangapani
Raghunath Sarangapani
Director
over 21 years ago
Bharat Naresh Oberoi
Bharat Naresh Oberoi
Director
over 30 years ago

Documents

Form INC-28-11072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05072018
Form INC-28-04072018-signed
Form ADT-1-18062018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062018
Copy of the intimation sent by company-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(3)-15062018
Copy of resolution passed by the company-15062018
Copy of written consent given by auditor-15062018
Optional Attachment-(4)-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(5)-15062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Optional Attachment-(2)-17112017
Optional Attachment-(3)-17112017
Copy of court order or NCLT or CLB or order by any other competent authority.-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(4)-17112017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Optional Attachment-(1)-25092017
Copy of resolution passed by the company-25092017