Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Padmini Vijay Goyal
Padmini Vijay Goyal
Director
over 25 years ago
Varinder Goel
Varinder Goel
Director
over 25 years ago
Ravi Nandan Goel
Ravi Nandan Goel
Director
over 25 years ago

Past Directors

Vijay Nikkaram Goyal
Vijay Nikkaram Goyal
Managing Director
over 25 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-28062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form DIR-12-16042019_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016