Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
56,074,500
Authorised Capital
60,000,000

Directors

Atul Goel
Atul Goel
Director/Designated Partner
over 2 years ago
Charu Goel
Charu Goel
Director/Designated Partner
over 16 years ago
Amit Goenka
Amit Goenka
Director
over 20 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form AOC-4(XBRL)-14112019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form PAS-3-01112018_signed
Copy of Board or Shareholders? resolution-01112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form PAS-3-04122017_signed
Optional Attachment-(1)-04122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122017
Copy of Board or Shareholders? resolution-04122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed