Company Information
CIN
Status
Date of Incorporation
22 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Kumar Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Dev Pramod Gupta
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Pragati Deepak Gupta
Director
almost 23 years ago
almost 23 years ago
Documents
Form INC-28-300915.PDF
Optional Attachment 1-300915.PDF
Copy of the Court-Company Law Board Order-300915.PDF
Scheme of Arrangement- Amalgamation-290715.PDF
Copy of Board Resolution-290715.PDF
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Copy of resolution-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 3-071014.PDF
Copy of resolution-011014.PDF
Form 2-270114.OCT
List of allottees-270114.PDF
Resltn passed by the BOD-270114.PDF
Form 23-141213.PDF
MoA - Memorandum of Association-141213.PDF
AoA - Articles of Association-141213.PDF
Optional Attachment 1-141213.PDF
Copy of resolution-141213.PDF
Form 5-101213.PDF
Optional Attachment 1-101213.PDF
AoA - Articles of Association-101213.PDF
MoA - Memorandum of Association-101213.PDF
FormSchV-281113 for the FY ending on-310313.OCT