Company Information

CIN
Status
Date of Incorporation
06 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaurya Nitin Goel
Shaurya Nitin Goel
Director/Designated Partner
over 2 years ago
Nitin Narotamdas Goel
Nitin Narotamdas Goel
Director
about 3 years ago
Shaara Nitin Goel
Shaara Nitin Goel
Director/Designated Partner
over 3 years ago
Reena Goel
Reena Goel
Director
over 3 years ago

Past Directors

Narotam Dass Goel
Narotam Dass Goel
Director
over 19 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-11112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form DPT-3-28062019
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
List of share holders, debenture holders;-07102018
Optional Attachment-(1)-07102018
Form AOC-4-07102018_signed
Declaration by first director-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Copy of written consent given by auditor-19032018
Copy of the intimation sent by company-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018