Company Information

CIN
Status
Date of Incorporation
18 March 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

Shaurya Nitin Goel
Shaurya Nitin Goel
Director/Designated Partner
over 2 years ago
Nitin Narotamdas Goel
Nitin Narotamdas Goel
Director
about 3 years ago
Shaara Nitin Goel
Shaara Nitin Goel
Director/Designated Partner
over 3 years ago

Past Directors

Parkash Gupta
Parkash Gupta
Director
about 15 years ago
Reena Goel
Reena Goel
Director
over 29 years ago

Documents

Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-15092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form DPT-3-30062019
Form ADT-1-28102018_signed
Optional Attachment-(1)-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
List of share holders, debenture holders;-07102018
Optional Attachment-(2)-07102018
Optional Attachment-(1)-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Form MGT-7-24032018_signed