Company Information
CIN
Status
Date of Incorporation
07 October 2010
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
Pranay Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjalee Sanjay Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramniwas Goel
Whole Time Director
over 11 years ago
over 11 years ago
Sanjay Ramniwas Goel
Director
about 14 years ago
about 14 years ago
Sajal Nanda
Director
about 14 years ago
about 14 years ago
Dina Sudhir Shah
Director
about 15 years ago
about 15 years ago
Sudhir Keshavlal Shah
Director
about 15 years ago
about 15 years ago
Documents
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Form ADT-1-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Copy of resolution passed by the company-07032017
Directors report as per section 134(3)-07032017
Copy of written consent given by auditor-07032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032017
Copy of the intimation sent by company-07032017
