Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,090,600
Authorised Capital
35,000,000

Directors

Kiran Badrinarain Goyal
Kiran Badrinarain Goyal
Director
about 14 years ago
Ravi Badrinarain Goyal
Ravi Badrinarain Goyal
Director/Designated Partner
over 19 years ago

Past Directors

Badrinarain Kunjbihari Goyal
Badrinarain Kunjbihari Goyal
Director
over 19 years ago

Documents

Form DPT-3-08022021-signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Form DPT-3-07122020_signed
Optional Attachment-(1)-03122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-09072019
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Shareholders-MGT_7_G24091936_CSAGSTTL13_20161124145038.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016