Company Information

CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,434,500
Authorised Capital
1,500,000

Directors

Pooja Puneet Goel
Pooja Puneet Goel
Director/Designated Partner
about 4 years ago
Ashokkumar Baijnath Goel
Ashokkumar Baijnath Goel
Director
over 26 years ago

Past Directors

Sonali Gupta
Sonali Gupta
Director
almost 19 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-10012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-22122016_signed
List of share holders, debenture holders;-21122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-03122016
Form AOC-4-02122016_signed
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
FormSchV-070814 for the FY ending on-310314.OCT
Form23AC-070814 for the FY ending on-310314.OCT