Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ammul Rajendra Goel
Ammul Rajendra Goel
Director/Designated Partner
almost 3 years ago
Rajendra Sitaram Goel
Rajendra Sitaram Goel
Director/Designated Partner
almost 3 years ago
Piyush Roy
Piyush Roy
Director
over 13 years ago

Past Directors

Gaurang Balse
Gaurang Balse
Director
over 13 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Optional Attachment-(3)-06032017
Directors report as per section 134(3)-06032017
Details of other Entity(s)-06032017
Optional Attachment-(2)-06032017
List of share holders, debenture holders;-06032017
Optional Attachment-(1)-06032017
Form 20B-06032017_signed
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed