Company Information
CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rekha Rajendra Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupansh Rajendra Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Documents
Form PAS-6-23122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form DPT-3-18112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112020
Supplementary or Test audit report under section 143-18112020
Form AOC - 4 CFS-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form PAS-6-16092020_signed
Optional Attachment-(1)-16092020
Form DPT-3-06112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form GNL-2-21052019-signed
Optional Attachment-(1)-30042019
