Company Information
CIN
Status
Date of Incorporation
06 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,424,000
Authorised Capital
5,000,000
Directors
Jayesh Premkumar Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Premkumar Pawankumar Goyal
Director
over 2 years ago
over 2 years ago
Past Directors
Narendra Bhimsen Goyal
Director
about 32 years ago
about 32 years ago
Charges
31 January 2008
Union Bank Of India
15 Lak
31 January 2008
Union Bank Of India
0
31 January 2008
Union Bank Of India
0
31 January 2008
Union Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-25112020-signed
Form ADT-3-02112020_signed
Resignation letter-02112020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
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 AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-30112016_signed
