Company Information

CIN
Status
Date of Incorporation
23 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jay Vinod Goyal
Jay Vinod Goyal
Director/Designated Partner
about 2 years ago
Neelam Vinod Goyel
Neelam Vinod Goyel
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Rameshwar Goyal
Vinod Rameshwar Goyal
Director
almost 24 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-27062020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-14022018_signed
Optional Attachment-(1)-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Copy of board resolution authorizing giving of notice-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017