Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Satya Prakash Goel
Satya Prakash Goel
Director/Designated Partner
over 2 years ago
Yash Bhupesh Gupta
Yash Bhupesh Gupta
Director/Designated Partner
over 2 years ago
Shriram Ganesh Bhalerao
Shriram Ganesh Bhalerao
Director/Designated Partner
over 2 years ago
Atul Parakh
Atul Parakh
Director/Designated Partner
about 4 years ago
Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
about 5 years ago
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
over 17 years ago

Past Directors

Ramesh Lalji Gajra
Ramesh Lalji Gajra
Additional Director
over 17 years ago
Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
over 25 years ago

Documents

Form DPT-3-12112020-signed
Form BEN - 2-10112020_signed
Declaration under section 90-09112020
Form MSME FORM I-15092020
Form DPT-3-15092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MSME FORM I-30102019_signed
Form AOC-4-11102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-01062019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062018
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018