Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Goel
Sunil Kumar Goel
Director
over 2 years ago
Aryan Kumar Sunil Kumar Goel
Aryan Kumar Sunil Kumar Goel
Director/Designated Partner
over 2 years ago

Past Directors

Rampratap Netram Sharma
Rampratap Netram Sharma
Director
about 20 years ago

Charges

30 March 2023
Others
0
30 March 2023
Others
0

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-30112018
Statement of Subsidiaries as per section 129 - Form AOC-1-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-12-31122016_signed
Optional Attachment-(1)-31122016
Evidence of cessation;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Notice of resignation;-31122016
Letter of appointment;-31122016