Company Information

CIN
Status
Date of Incorporation
29 July 1983
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

Aditya Dharmendra Goyal
Aditya Dharmendra Goyal
Director/Designated Partner
over 2 years ago
Amrita Dineshchandra Nautiyal
Amrita Dineshchandra Nautiyal
Director
over 32 years ago

Past Directors

Prahladkumar Vishveshwardayal Agarwal
Prahladkumar Vishveshwardayal Agarwal
Additional Director
about 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-22-08052018_signed
Copy of board resolution authorizing giving of notice-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-10112016_signed
Copy of the intimation sent by company-10112016
Copy of written consent given by auditor-10112016
Copy of resolution passed by the company-10112016
Form AOC-4-23102016_signed