Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
over 2 years ago
Ravi Ghai
Ravi Ghai
Director/Designated Partner
almost 3 years ago
Harsh Kumar Varma
Harsh Kumar Varma
Director/Designated Partner
almost 3 years ago
Sunil Pardal
Sunil Pardal
Director/Designated Partner
almost 4 years ago
Sanjay Pravinchandra Trivedi
Sanjay Pravinchandra Trivedi
Additional Director
about 10 years ago
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director
over 12 years ago
Vikram Rajendra Seth
Vikram Rajendra Seth
Director
over 12 years ago

Documents

Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-12092019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
Form DIR-12-05122018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Optional Attachment-(1)-06112018
Optional Attachment-(2)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form PAS-3-01102018_signed
Copy of Board or Shareholders? resolution-22082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082018
Form MGT-14-18082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018