Company Information

CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Tulsidas Banbeharilal Goyal
Tulsidas Banbeharilal Goyal
Director/Designated Partner
over 7 years ago
Siddhant Tulsidas Goyal
Siddhant Tulsidas Goyal
Director/Designated Partner
over 13 years ago
Neeta Tulsidas Goyal
Neeta Tulsidas Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Leo Boldo Lawrance Fernando
Leo Boldo Lawrance Fernando
Director
over 15 years ago
Rahul Kaniya Agrawal
Rahul Kaniya Agrawal
Director
over 15 years ago
Kaneyalal Gopaldas Agrewal
Kaneyalal Gopaldas Agrewal
Director
over 15 years ago
Ketan Vijaysingh Asher
Ketan Vijaysingh Asher
Director
over 33 years ago

Documents

List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form INC-22-30032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Copy of board resolution authorizing giving of notice-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Interest in other entities;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
FormSchV-281014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
Form66-201013 for the FY ending on-310313.OCT
Form 18-190213.OCT