Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000

Directors

Rajendra Kumar Goyal
Rajendra Kumar Goyal
Director
almost 3 years ago
Dakshendra Brijballabh Agrawal
Dakshendra Brijballabh Agrawal
Director
about 20 years ago

Past Directors

Rekha Rajendra Goyal
Rekha Rajendra Goyal
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-17112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form ADT-1-09092016_signed
Copy of written consent given by auditor-09092016
List of share holders, debenture holders;-09092016
Copy of resolution passed by the company-09092016
Copy of the intimation sent by company-09092016