Company Information

CIN
Status
Date of Incorporation
02 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Raman Goyal
Raman Goyal
Director/Designated Partner
about 2 years ago
Vijay Shanker Ravi Shankar Chaudhary
Vijay Shanker Ravi Shankar Chaudhary
Director
almost 8 years ago

Past Directors

Rahul Goyal
Rahul Goyal
Director
about 19 years ago

Documents

Form STK-2-27112018-signed
Form MGT-14-20022018_signed
Optional Attachment-(4)-19022018
Optional Attachment-(3)-19022018
Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Altered memorandum of association-19022018
Altered articles of association-19022018
-19022018
Form DIR-12-01022018_signed
List of share holders, debenture holders;-29012018
Notice of resignation;-29012018
Evidence of cessation;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Declaration by first director-29012018
Optional Attachment-(1)-29012018
Form MGT-7-29012018_signed
Form MGT-14-12012018_signed
Form ADT-1-12012018_signed
Optional Attachment-(1)-12012018
Optional Attachment-(2)-12012018
Directors report as per section 134(3)-12012018
Copy of the intimation sent by company-12012018
Altered articles of association-12012018
Altered memorandum of association-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Copy of written consent given by auditor-12012018
Copy of resolution passed by the company-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018