Company Information

CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
5,000,000

Directors

Satya Prakash Goel
Satya Prakash Goel
Director/Designated Partner
over 2 years ago
Naveen Kumar Tayal
Naveen Kumar Tayal
Director/Designated Partner
over 2 years ago
Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
over 2 years ago
Anand Parkash
Anand Parkash
Beneficial Owner
about 5 years ago
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
over 18 years ago
Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
over 25 years ago

Documents

Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020
Form DPT-3-19102020-signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-18102019-signed
Form GNL-2-10102019-signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-28-13092019-signed
Optional Attachment-(1)-13092019
Copy of court order or NCLT or CLB or order by any other competent authority.-06092019
Optional Attachment-(1)-10052019
Form MGT-14-12042019-signed
Optional Attachment-(1)-30032019
Altered memorandum of association-30032019
Altered articles of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019