Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Anurag Goel
Anurag Goel
Director/Designated Partner
over 2 years ago
Abhishek Goel
Abhishek Goel
Director/Designated Partner
about 3 years ago

Past Directors

Anjali Ravikant Kale
Anjali Ravikant Kale
Director
about 31 years ago

Charges

3 Lak
14 December 2001
Janata Sahakari Bank Ltd
3 Lak
14 December 2001
Janata Sahakari Bank Ltd
0
14 December 2001
Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-19082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Supplementary or Test audit report under section 143-20012020
Form AOC - 4 CFS-20012020_signed
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form DPT-3-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC - 4 CFS-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form INC-22-11042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copy of board resolution authorizing giving of notice-11042018
Optional Attachment-(1)-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Form AOC - 4 CFS-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed