Company Information

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

Directors

Achala Sudhir Goyal
Achala Sudhir Goyal
Director
over 16 years ago
Sudhir Shivcharan Goyal
Sudhir Shivcharan Goyal
Director/Designated Partner
almost 21 years ago

Documents

Form MGT-7-13122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-16012019_signed
Form ADT-1-09012019_signed
Optional Attachment-(1)-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-08012019_signed
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
List of share holders, debenture holders;-31122018
Form ADT-3-01012019_signed
Resignation letter-30122018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Optional Attachment-(1)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016