Company Information

CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Additional Director
about 13 years ago
Jatin Prakash Gupta
Jatin Prakash Gupta
Director
over 19 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-17012018_signed
Directors report as per section 134(3)-17012018
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Copy of written consent given by auditor-17012018
Form AOC-4-17012018_signed
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF