Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tulsidas Banbeharilal Goyal
Tulsidas Banbeharilal Goyal
Director/Designated Partner
almost 36 years ago

Past Directors

Rahul Kaniya Agrawal
Rahul Kaniya Agrawal
Director
over 16 years ago
Neeta Tulsidas Goyal
Neeta Tulsidas Goyal
Director
almost 17 years ago
Kaneyalal Gopaldas Agrewal
Kaneyalal Gopaldas Agrewal
Director
almost 17 years ago
Siddhant Tulsidas Goyal
Siddhant Tulsidas Goyal
Director
over 17 years ago
Leo Boldo Lawrance Fernando
Leo Boldo Lawrance Fernando
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form DIR-12-31032018_signed
Optional Attachment-(2)-30032018
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Frm23ACA-151112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT