Company Information

CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankur Anil Goyal
Ankur Anil Goyal
Director
over 6 years ago
Sangeeta Goyal
Sangeeta Goyal
Director
over 36 years ago

Past Directors

Arun Kumar Goyal
Arun Kumar Goyal
Director
about 29 years ago
Swaroop Chand Goyal
Swaroop Chand Goyal
Director
over 36 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form AOC-4-23102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Interest in other entities;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Form DPT-3-28062019
Form MGT-7-11112018_signed
Optional Attachment-(3)-22102018
Optional Attachment-(4)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Optional Attachment-(4)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Secretarial Audit Report-28012018