Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shradha Goyal
Shradha Goyal
Director/Designated Partner
over 2 years ago
Ajay Goyal
Ajay Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Shreya Krishnamurari Poddar
Shreya Krishnamurari Poddar
Director
over 12 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 13 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Form ADT-1-21022017_signed
Copy of written consent given by auditor-21022017
Copy of the intimation sent by company-21022017
Copy of resolution passed by the company-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
Directors report as per section 134(3)-29012017