Company Information

CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Kaur Goyal
Sandeep Kaur Goyal
Director
over 2 years ago
Raghuvir Prasad Goyal
Raghuvir Prasad Goyal
Director/Designated Partner
almost 13 years ago

Past Directors

Tarang Raghuvir Goyal
Tarang Raghuvir Goyal
Director
about 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200106
Form MGT-14-02012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Altered memorandum of association-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(4)-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Altered memorandum of association-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(1)-03122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018