Company Information

CIN
Status
Date of Incorporation
18 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Goyal
Rahul Goyal
Director/Designated Partner
almost 3 years ago
Raman Goyal
Raman Goyal
Director/Designated Partner
over 21 years ago

Past Directors

Vineet Jairam Tilve
Vineet Jairam Tilve
Director
about 6 years ago
Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director
over 21 years ago

Documents

Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-16022019
Form AOC-4-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form ADT-1-13022019_signed
Copy of resolution passed by the company-13022019
Copy of written consent given by auditor-13022019
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed