Company Information

CIN
Status
Date of Incorporation
02 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Surendra Arjundas Goel
Surendra Arjundas Goel
Beneficial Owner
over 2 years ago
Deepak Surendra Goel
Deepak Surendra Goel
Director
almost 3 years ago

Past Directors

Devendra Jugalkishore Gupta
Devendra Jugalkishore Gupta
Director
over 35 years ago

Documents

Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-290116.OCT
Form ADT-1-130116.OCT
Form AOC-4-271215.OCT
Form MGT-7-281215.OCT
Resignation Letter-141215.PDF
Form ADT-3-141215.PDF