Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
200,000

Directors

Alka Goyal
Alka Goyal
Director/Designated Partner
over 5 years ago
Surendra Kumar Goyal
Surendra Kumar Goyal
Director/Designated Partner
over 5 years ago

Past Directors

Kulwant Kaur Kang
Kulwant Kaur Kang
Whole Time Director
about 22 years ago
Harjeet Singh Kang
Harjeet Singh Kang
Whole Time Director
about 22 years ago

Documents

Form DIR-12-27112020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DPT-3-16092020-signed
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form DPT-3-26062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed