Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,010,000
Authorised Capital
5,000,000

Directors

Shrraddha Piyush Bagla
Shrraddha Piyush Bagla
Director
over 8 years ago
Kaveeta Ashok Goel
Kaveeta Ashok Goel
Managing Director
over 19 years ago

Past Directors

Charu Goel
Charu Goel
Director
over 19 years ago

Documents

Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form DIR-11-04122019_signed
Acknowledgement received from company-04122019
Proof of dispatch-04122019
Notice of resignation filed with the company-04122019
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
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form ADT-1-14122017_signed
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
Copy of resolution passed by the company-14122017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-19052017_signed
Declaration by first director-16052017
Optional Attachment-(2)-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017