Company Information

CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
22,370,910
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Avnish Inderjit Dhall
Avnish Inderjit Dhall
Director
over 8 years ago
Surinder Kumar Mongia
Surinder Kumar Mongia
Director
over 19 years ago
Sammy Dara Lalla
Sammy Dara Lalla
Director
over 19 years ago

Documents

Proof of dispatch-01082018
Notice of resignation filed with the company-01082018
Form DIR-11-01082018_signed
Proof of dispatch-11042017
Notice of resignation filed with the company-11042017
Form DIR-11-11042017_signed
List of share holders, debenture holders;-23022017
Form DIR-12-23022017_signed
Letter of appointment;-23022017
Form MGT-7-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Optional Attachment-(1)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Optional Attachment-(1)-24052016
Notice of resignation;-24052016
Interest in other entities;-24052016
Form DIR-12-24052016_signed
Evidence of cessation;-24052016
Letter of appointment;-24052016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
-191214.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form PAS-3-201114.OCT
List of allottees-201114.PDF
Resltn passed by the BOD-201114.PDF
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT