Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
11,000,000
Directors
Asha Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dayakishan Ramniwas Goel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
27 January 2023
Union Bank Of India
4 Crore
27 January 2023
Others
0
27 January 2023
Others
0
27 January 2023
Others
0
Documents
Form ADT-3-20032023_signed
Resignation letter-20032023
List of share holders, debenture holders;-20112022
List of Directors;-20112022
Form MGT-7A-20112022_signed
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form ADT-3-26092022_signed
Resignation letter-26092022
Form ADT-1-14082022_signed
Copy of the intimation sent by company-14082022
Copy of resolution passed by the company-14082022
Copy of written consent given by auditor-14082022
Form ADT-3-17072022_signed
Resignation letter-17072022
Form DPT-3-28062022
Directors report as per section 134(3)-29122021
Approval letter of extension of financial year or AGM-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form MGT-7A-03012022_signed
List of share holders, debenture holders;-02012022
List of Directors;-02012022
Approval letter for extension of AGM;-02012022
Form AOC-4-02012022_signed
Form ADT-1-25122021_signed
Copy of written consent given by auditor-25122021
Copy of resolution passed by the company-25122021
Form INC-20A-26032021_signed
-22032021
