Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
about 10 years ago
Ketan Sumatilal Shah
Ketan Sumatilal Shah
Director
almost 23 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-21042020-signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered memorandum of association-14012020
Altered articles of association-14012020
Form AOC - 4 CFS-28112019_signed
Directors report as per section 134(3)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DIR-12-15032019_signed
Evidence of cessation;-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018