Company Information

CIN
Status
Date of Incorporation
01 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
44,864,500
Authorised Capital
45,000,000

Directors

Anish Mahavir Prasad Goel
Anish Mahavir Prasad Goel
Director/Designated Partner
about 2 years ago
Mekta Goel
Mekta Goel
Director
over 9 years ago
Snehlata Mahavir Prasad Goel
Snehlata Mahavir Prasad Goel
Director
about 10 years ago

Past Directors

Maitrey Anish Goel
Maitrey Anish Goel
Director
about 10 years ago
Veena Anish Goel
Veena Anish Goel
Director
over 15 years ago

Documents

Form STK-2-27102021-signed
-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Secretarial Audit Report-30112019
Form ADT-3-08022019-signed
Form ADT-1-22012019_signed
Optional Attachment-(1)-17012019
Copy of written consent given by auditor-17012019
Optional Attachment-(2)-17012019
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
Form ADT-1-11012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Copy of the intimation sent by company-27122018
Optional Attachment-(1)-27122018